SONAL TRADING LIMITED

Company number 05825712

1 active person with significant control / 0 active statements

Mr Jagan Nath (Active)

• Correspondence address: Prospect House, Room 1, Ground Floor, North Circular Road, London, England, NW10 7GH
• Notified on: 16 June 2020
• Date of birth: January 1963
• Nationality: Indian
• 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

Hope Trading Llc (Ceased)

• Correspondence address: PO BOX 6987, Dubai, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Ceased on: 16 June 2020
• Governing law: Limited Liabilty Company
• Legal form: Llc
• Place registered: Dubai
• Registration number: 42839
• Incorporated in: United Arab Emirates
• 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