HAREEM UK TRADERS LIMITED

Company number 12426681

1 active person with significant control / 0 active statements

Mr Muhammad Faizan (Active)

• Correspondence address: 4 Old Lane, Chadderton, Oldham, England, OL9 7ER
• Notified on: 20 October 2023
• Date of birth: October 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Umair Ahmad (Ceased)

• Correspondence address: 4 Old Lane, Chadderton, Oldham, England, OL9 7ER
• Notified on: 21 May 2021
• Ceased on: 10 November 2023
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Syed Ammad Ahmed (Ceased)

• Correspondence address: 4 Old Lane, Chadderton, Oldham, England, OL9 7ER
• Notified on: 22 April 2021
• Ceased on: 21 May 2021
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Umair Ahmad (Ceased)

• Correspondence address: 4 Old Lane, Chadderton, Oldham, England, OL9 7ER
• Notified on: 27 January 2020
• Ceased on: 22 April 2021
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control