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FORTMOUNT TRADING LIMITED

Company number 03770425

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Urvashi Shah Active

Correspondence address
8 B Laynes House, 526-528 Watford Way, Mill Hill, London, United Kingdom, NW7 4RS
Notified on
12 December 2019
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Dipak Lalji Shah Active

Correspondence address
8b Laynes House, 526-528 Watford Way, Mill Hill, London, United Kingdom, NW7 4RS
Notified on
12 December 2019
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
10 May 2019
Withdrawn on
12 December 2019

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 July 2018
Withdrawn on
10 May 2019

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 April 2017
Withdrawn on
11 July 2018