SANIH TRADERS LTD

Company number 16168162

1 active person with significant control / 0 active statements

Mrs Nimra Rao (Active)

• Correspondence address: 83 High Street, London, England, E17 7DB
• Notified on: 7 January 2025
• Date of birth: December 1994
• Nationality: Pakistani
• Country of residence: England
• Identity verification due from: 7 January 2026
• Identity verification due by: 20 January 2026
• 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