Z T TRADING LIMITED

Company number 08097916

1 active person with significant control / 0 active statements

Mr Tauqeer Babar (Active)

• Correspondence address: 120-122, Morden Road, Mitcham, Surrey, CR4 4DB
• Notified on: 25 March 2025
• Date of birth: March 1984
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 March 2026
• Identity verification due by: 14 March 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Zaheer Babar (Ceased)

• Correspondence address: 120-122, Morden Road, Mitcham, Surrey, CR4 4DB
• Notified on: 11 July 2024
• Ceased on: 25 March 2025
• Date of birth: August 1982
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tauqeer Babar (Ceased)

• Correspondence address: 120-122, Morden Road, Mitcham, Surrey, CR4 4DB
• Notified on: 8 May 2020
• Ceased on: 28 October 2024
• Date of birth: March 1984
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Zaheer Babar (Ceased)

• Correspondence address: 120-122, Morden Road, Mitcham, Surrey, CR4 4DB
• Notified on: 18 May 2018
• Ceased on: 8 May 2020
• Date of birth: August 1982
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tauqeer Babar (Ceased)

• Correspondence address: 120-122, Morden Road, Mitcham, Surrey, CR4 4DB
• Notified on: 5 April 2017
• Ceased on: 18 May 2018
• Date of birth: March 1984
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more