AMINA TRADERS LTD

Company number 14338002

1 active person with significant control / 0 active statements

Mr Hamza Naveed (Active)

• Correspondence address: 98 Buntingbridge Road, Ilford, United Kingdom, IG2 7NZ
• Notified on: 5 September 2022
• Date of birth: July 1998
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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: Has significant influence or control over the trustees of a trust