OAKLEE TRADING LIMITED

Company number 09646665

1 active person with significant control / 0 active statements

Mr Heenal Lakhani (Active)

• Correspondence address: 44 Woodgate, Leicester, England, LE3 5GF
• Notified on: 6 April 2016
• Date of birth: August 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 Ramesh Dalpat Chawda (Ceased)

• Correspondence address: 37 The Nook, Anstey, Leicester, United Kingdom, LE7 7AZ
• Notified on: 6 April 2016
• Ceased on: 13 November 2021
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors