MEX TRADING LTD

Company number 07020006

1 active person with significant control / 0 active statements

Mr Talwar Singh Chanonia (Active)

• Correspondence address: 205 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BL
• Notified on: 3 April 2019
• Date of birth: January 1990
• Nationality: British
• 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

Mr Charan Singh Chanonia (Ceased)

• Correspondence address: 205 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BL
• Notified on: 1 July 2016
• Ceased on: 3 April 2019
• Date of birth: January 1980
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more