MARSHGATE TRADING LIMITED

Company number 03919842

1 person with significant control / 0 statements

Mr. Kuldip Singh Chana

• Correspondence address: 64 Oakington Avenue, Wembley, Middlesex, HA9 8HZ
• Notified on: 8 April 2016
• Date of birth: April 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm