# Moral Traders Ltd

## Details

- **Company number:** [12370698](https://find-and-update.company-information.service.gov.uk/company/12370698)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2019
- **Registered office:** UNIT 7, 75 LORD STREET, MANCHESTER, M3 1HE
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Moral Security Ltd (until 26 May 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSAIN, Qasim | director | 5 Feb 2020 | 22 May 2020 |
| SARWAR, Sohail | director | 19 Dec 2019 | 16 Nov 2021 |
| SARWAR, Haseeb | director | 16 Nov 2021 | 11 Mar 2022 |
| SARWAR, Sohail | director | 11 Mar 2022 | 1 Sep 2023 |
| QURESHI, Mohammad Amir | director | 1 Sep 2023 | 20 Mar 2024 |
| UNGUREANU, Stefan-Constantin | director | 20 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sohail Sarwar | ownership-of-shares-75-to-100-percent | 19 Dec 2019 | 5 Feb 2020 |
| Mr Qasim Hussain | ownership-of-shares-75-to-100-percent | 5 Feb 2020 | 22 May 2020 |
| Mr Sohail Sarwar | ownership-of-shares-75-to-100-percent | 22 May 2020 | 16 Nov 2021 |
| Mr Haseeb Sarwar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Nov 2021 | 11 Mar 2022 |
| Mr Sohail Sarwar | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2022 | 1 Sep 2023 |
| Mr Mohammad Amir Qureshi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2023 | 20 Mar 2024 |
| Mr Stefan-Constantin Ungureanu | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £19,570 | 0 |
| 31 Dec 2023 | £27,385 | 2 |
| 31 Dec 2021 | £31,195 | 0 |
| 31 Dec 2020 | £26,466 | 0 |