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UKAL TRADING LIMITED

Company number 09304626

Persons with significant control: 1 person with significant control / 0 statements

Mr Amit Kumar Narang

Correspondence address
175-181, Kingston Road, New Malden, England, KT3 3SX
Notified on
15 November 2020
Date of birth
December 1966
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Ajay Gupta Ceased

Correspondence address
Office 8 Southpoint, Old Brighton Road, Lowfield Heath, Crawley, West Sussex, RH11 0PR
Notified on
19 October 2021
Ceased on
1 January 2022
Date of birth
September 1967
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Keith Charles Johnson Ceased

Correspondence address
Office 8 Southpoint, Old Brighton Road, Lowfield Heath, Crawley, West Sussex, RH11 0PR
Notified on
15 November 2020
Ceased on
8 October 2021
Date of birth
May 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
11 November 2016
Withdrawn on
15 November 2020