KHANU TRADERS LIMITED

Company number 12775783

1 active person with significant control / 0 active statements

Mr Muhammad Hassnain (Active)

• Correspondence address: Flat 72, Skyline292-298, High Street Slough, High Street, Slough, England, SL1 1GF
• Notified on: 18 June 2021
• Date of birth: April 1996
• Nationality: Pakistani
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Muhammad Sabahat Hassnain (Ceased)

• Correspondence address: Highfield Court, Highfield Road, Englefield Green, Egham, England, TW20 0TB
• Notified on: 29 July 2020
• Ceased on: 1 April 2021
• Date of birth: April 1996
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohsin Raza Malik (Ceased)

• Correspondence address: 106 Green Lane, Ilford, United Kingdom, IG1 1YQ
• Notified on: 29 July 2020
• Ceased on: 10 August 2020
• Date of birth: March 2001
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%