N.I. TRADING LIMITED

Company number 02715286

1 person with significant control / 0 statements

Mr Rakesh Kumar Soni

• Correspondence address: Unit 3 Derby House, 59 Derby Street, Manchester, United Kingdom, M8 8HW
• Notified on: 23 October 2023
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Poonam Soni-Jairath (Ceased)

• Correspondence address: Unit 3 Derby House, 59 Derby Street, Manchester, United Kingdom, M8 8HW
• Notified on: 15 January 2019
• Ceased on: 23 October 2023
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rishi Soni (Ceased)

• Correspondence address: Unit 3 Derby House, 59 Derby Street, Manchester, United Kingdom, M8 8HW
• Notified on: 15 January 2019
• Ceased on: 23 October 2023
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Rakesh Kumar Soni (Ceased)

• Correspondence address: 17-19 Park Street, Lytham, Lancashire, FY8 5LU
• Notified on: 6 April 2016
• Ceased on: 15 January 2019
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors