J Z TRADERS LTD

Company number 11400373

1 person with significant control / 0 statements

Mr Attish Mahmood

• Correspondence address: 2 Cranleigh Drive, Hazel Grove, Stockport, England, SK7 6AL
• Notified on: 30 December 2020
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Heena Basharat (Ceased)

• Correspondence address: 3 Morley Avenue, Bradford, England, BD3 7HE
• Notified on: 30 December 2020
• Ceased on: 30 December 2020
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Khan Wali Zamankheil (Ceased)

• Correspondence address: Flat 2,, Rear Of 24,Alum Rock Road, Birmingham, England, B8 1JB
• Notified on: 1 October 2018
• Ceased on: 3 March 2020
• Date of birth: December 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Khoday Noor Zamankhil (Ceased)

• Correspondence address: 458 Tyburn Road, Birmingham, England, B24 8EE
• Notified on: 6 June 2018
• Ceased on: 1 October 2018
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control