QIB TRADERS LTD

Company number 13618130

1 active person with significant control / 0 active statements

Mr Zahid Khan (Active)

• Correspondence address: 4 Castle Road, Dagenham London, United Kingdom, RM9 4XS
• Notified on: 1 January 2024
• Date of birth: January 1982
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr, Qasim Irfan (Ceased)

• Correspondence address: 4 Castle Road, Dagenham London, United Kingdom, RM9 4XS
• Notified on: 13 September 2021
• Ceased on: 31 December 2023
• Date of birth: September 1999
• 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