DEBNIK TRADERS LIMITED

Company number 04948026

3 active persons with significant control / 0 active statements

Mr Harnek Singh Rajania (Active)

• Correspondence address: 137 Broadway, Walsall, West Midlands, England, WS1 3HB
• Notified on: 6 April 2016
• Date of birth: April 1958
• 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%
• Nature of control: Right to appoint or remove directors

Mr Malveer Singh Rajania (Active)

• Correspondence address: 139 Broadway, Walsall, West Midlands, England, WS1 3HB
• Notified on: 6 April 2016
• Date of birth: January 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Parminder Rajania (Active)

• Correspondence address: 139 Broadway, Walsall, West Midlands, United Kingdom, WS1 3HB
• Notified on: 6 April 2016
• Date of birth: May 1957
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors