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AL WASAY TRADERS LTD

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
2022-07-06
Legal form
ltd
Activity
47990
Registered office
Unit 3 K47 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom

AL WASAY TRADERS LTD is a ltd registered in GB, incorporated 2022-07-06 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Shehzad Ziabeneficial owner 100%→AL WASAY TRADERS LTD
  2. 1Mr Shehzad Ziabeneficial owner 100%→AL WASAY TRADERS LTD
  3. 1Mr Shehzad Ziabeneficial owner 87.5%→AL WASAY TRADERS LTD
  4. 1Mr Sohaib Ahmad Cheemabeneficial owner 87.5%→AL WASAY TRADERS LTD
  5. 1Mr Shehzad Ziabeneficial owner 87.5%→AL WASAY TRADERS LTD
  6. 1Ms Khadija Maqsoodbeneficial owner 87.5%→AL WASAY TRADERS LTD

Company profile· live · Companies House

Company no.
14218247
Status
dissolved
Type
ltd
Incorporated
2022-07-06
Registered office
Unit 3 K47 Premier House, Rolfe Street, Smethwick, West Midlands, B66 2AA, United Kingdom
SIC
47990
Officers · 1 active
  • MAQSOOD, Khadija
    director · Pakistani · appt 2025-03-13
  • CHEEMA, Sohaib Ahmad(resigned)
    director · Pakistani · appt 2024-01-22
  • ZIA, Shehzad(resigned)
    director · Pakistani · appt 2024-05-30
  • ZIA, Shehzad(resigned)
    director · Pakistani · appt 2022-07-06
Beneficial owners · PSC · 1 current
  • ●
    Ms Khadija Maqsood
    individual PSC · United Kingdom · since 2025-03-13
    75–100% shares
  • ●
    Mr Shehzad Zia
    individual PSC · United Kingdom · ceased 2025-03-13
    75–100% shares
  • ●
    Mr Sohaib Ahmad Cheema
    individual PSC · United Kingdom · ceased 2024-05-30
    75–100% shares
  • ●
    Mr Shehzad Zia
    individual PSC · United Kingdom · ceased 2024-04-15
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AL WASAY TRADERS LTD. Notes are community-contributed leads, not verified facts.

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