OpenCompanies

Mr Mohammed Abdul Hafeez

Born
11/1992
Nationality
Indian
Appointments
0 (0 active)
Control
1 holding

Control

CompanyNature of controlNotifiedCeased
AGD Traders Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
5 May 2024 18 Oct 2025

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data