# KSZ Trader Ltd

## Details

- **Company number:** [14641143](https://find-and-update.company-information.service.gov.uk/company/14641143)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2023
- **Registered office:** 14641143 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEEMA, Sohaib Ahmad | director | 17 Feb 2024 | 3 May 2024 |
| MAQSOOD, Khadija | director | 6 Feb 2023 | 3 May 2024 |
| RAJA, Mahmood Ahmad | director | 3 May 2024 | 13 Mar 2025 |
| RAJA, Mahmood Ahmad | secretary | 25 Jun 2025 |  |
| ZIA, Shehzad | director | 13 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sohaib Ahmad Cheema | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2024 | 3 May 2024 |
| Ms Khadija Maqsood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Feb 2023 | 3 May 2024 |
| Mahmood Ahmad Raja | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 May 2024 | 13 Mar 2025 |
| Mr Shehzad Zia | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £0 | 1 |
| 28 Feb 2024 | £2,000 | 1 |