- Company Overview for FORTMOUNT TRADING LIMITED (03770425)
- Filing history for FORTMOUNT TRADING LIMITED (03770425)
- People for FORTMOUNT TRADING LIMITED (03770425)
- Charges for FORTMOUNT TRADING LIMITED (03770425)
- More for FORTMOUNT TRADING LIMITED (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 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 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Statement Withdrawn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- Withdrawn on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Statement Withdrawn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- Withdrawn on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Statement Withdrawn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- Withdrawn on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