ATHENA IMPEX LIMITED

Company number 07592043

1 active person with significant control / 0 active statements

Mr Rajinder Pal Singh Heera (Active)

• Correspondence address: PO Box 4385, 07592043 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 1 December 2019
• Date of birth: September 1976
• 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

Mr Waran Singh Soudagur (Ceased)

• Correspondence address: 14-16, The Friary, Guildford, England, GU1 4YW
• Notified on: 1 November 2017
• Ceased on: 1 December 2019
• Date of birth: March 1960
• 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

Mrs Baldeep Kaur Soudagur (Ceased)

• Correspondence address: 217 Midsummer Avenue, Hounslow, England, TW4 5AZ
• Notified on: 1 August 2017
• Ceased on: 1 November 2017
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 Waran Singh Soudagur (Ceased)

• Correspondence address: 6 Bull Lane, High Wycombe, Buckinghamshire, HP11 2DL
• Notified on: 5 February 2017
• Ceased on: 1 August 2017
• Date of birth: March 1960
• 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