BINDIYA IMPEX LTD

Company number 08157233

1 person with significant control / 0 statements

Mr Sunil Jashvantrai Padalia

• Correspondence address: Office 34, 67-68 Hatton Garden, London, EC1N 8JY
• Notified on: 25 July 2016
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control