LORA TRADING (EUROPE) LTD

Company number 09821394

1 active person with significant control / 0 active statements

Mr Pradip Anandji (Active)

• Correspondence address: Elder House, Cospace Office, Elder House, Milton Keynes, England, MK9 1LR
• Notified on: 1 October 2021
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Hinakshi Anandji (Ceased)

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckingshire, United Kingdom, MK9 1BP
• Notified on: 11 May 2020
• Ceased on: 1 October 2021
• Date of birth: November 1978
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Pradip Prabhudas Anandji (Ceased)

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckingshire, United Kingdom, MK9 1BP
• Notified on: 16 July 2016
• Ceased on: 11 December 2018
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Sonya Ramakrishnan (Ceased)

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckingshire, United Kingdom, MK9 1BP
• Notified on: 15 July 2016
• Ceased on: 11 May 2020
• Date of birth: March 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more