MGG TRADING LTD

Company number 08086233

1 active person with significant control / 0 active statements

Sunil Chandarana (Active)

• Correspondence address: Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
• Notified on: 10 January 2025
• Date of birth: April 1980
• 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 Daryl Lance Raymond Griffiths (Ceased)

• Correspondence address: Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
• Notified on: 27 July 2023
• Ceased on: 10 January 2025
• Date of birth: January 1972
• 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

Miss Seema Chandarana (Ceased)

• Correspondence address: Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
• Notified on: 1 June 2019
• Ceased on: 27 July 2023
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sunil Chandarana (Ceased)

• Correspondence address: Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
• Notified on: 1 June 2019
• Ceased on: 27 July 2023
• Date of birth: April 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Vinoo Chandarana (Ceased)

• Correspondence address: The Coach House, 77a Marlowes, Hemel Hempstead, England, HP1 1LF
• Notified on: 1 July 2016
• Ceased on: 1 June 2019
• Date of birth: May 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more