SAPPHIRE TRADERS LTD

Company number 12766738

1 active person with significant control / 0 active statements

Mrs Fozia Parveen (Active)

• Correspondence address: 387 Yardley Green Road, Bordesley Green, Birmingham, England, B9 5JD
• Notified on: 1 February 2022
• Date of birth: December 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohsin Siddiqui (Ceased)

• Correspondence address: 387 Yardley Green Road, Bordesley Green, Birmingham, England, B9 5JD
• Notified on: 17 January 2022
• Ceased on: 1 February 2022
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Iram Chaudhry (Ceased)

• Correspondence address: 387 Yardley Green Road, Bordesley Green, Birmingham, England, B9 5JD
• Notified on: 1 May 2021
• Ceased on: 17 January 2022
• Date of birth: August 1977
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohsin Siddiqui (Ceased)

• Correspondence address: 387 Yardley Green Road, Bordesley Green, Birmingham, England, B9 5JD
• Notified on: 24 July 2020
• Ceased on: 17 January 2022
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors