Nawaz Soneeba

Type: individual

Citizenship: British

Age: 19

Owns & Controls

  • Di Ya Traders Ltd
  • 7 months
  • 50%+

Manages

  • Di Ya Traders Ltd
  • 7 months
Student
Advanced report
* may contain former positions

Last changes

  1. Di Ya Traders Ltd
    Notification of Soneeba Nawaz as a person with significant control on 2025-01-28
  2. Di Ya Traders Ltd
    Cessation of Salman Ahmad as a person with significant control on 2025-03-18
  3. Di Ya Traders Ltd
    Termination of appointment of Salman Ahmad as a director on 2025-03-20
  4. Di Ya Traders Ltd
    Appointment of Miss Soneeba Nawaz as a director on 2025-01-29
  5. Di Ya Traders Ltd
    Registered office address changed from 5 Strawberry Fields Swanley BR8 7YF England to 105 Deptford High Street Deptford High Street London SE8 4AA on 2025-01-29
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Co-directors of Nawaz Soneeba

Ahmad Salman

Co-owners of Nawaz Soneeba

Ahmad Salman

FAQ about Nawaz Soneeba

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