CompaniesInTheUK

SHARD TRADERS LTD

Company number 14950419 ·

Active

2 active / 1 ceased · persons with significant control

Mr Syed Azadar Hussain Naqvi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-05
Date of birth
March 1954
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
4, Burlington Street, Blackburn, BB2 6ES, England

Mr Mobisher Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-02-29
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
4, Burlington Street, Blackburn, BB2 6ES, England

Mr Syed Azadar Hussain Naqvi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-06-21
Ceased on
2024-03-01
Date of birth
March 1954
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
Office No. 56c, 163 Old Chester Road, Birkenhead, CH63 8NE, United Kingdom