MULTI TRADE LINKS (UK) LTD

Company number 06555378

3 active persons with significant control / 0 active statements

Mr Narendra Maganlal Mehta (Active)

• Correspondence address: 401,, Navkar Commercial Complex, Andheri (East), Mumbai - 400069, India
• Notified on: 4 January 2024
• Date of birth: December 1965
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control

Mr Sanjay Maganlal Mehta (Active)

• Correspondence address: 401,, Navkar Commercial Complex, Andheri (East), Mumbai - 400069, India
• Notified on: 4 January 2024
• Date of birth: May 1968
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control

Mr Manoj, Maganlal Mehta (Active)

• Correspondence address: 401, Navkar Commercial Complex, Andheri East, Mumbai, India, 400069
• Notified on: 6 April 2016
• Date of birth: May 1971
• Nationality: Indian
• Country of residence: India
• Nature of control: Has significant influence or control

Mr Maganlal, Moolchand Mehta (Ceased)

• Correspondence address: 401, Navkar Commercial Complex, Andheri East, Mumbai, India, 400069
• Notified on: 6 April 2016
• Ceased on: 4 January 2024
• Date of birth: January 1944
• Nationality: Indian
• Country of residence: India
• 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%