UMIKA TRADING LTD

Company number 10114877

2 active persons with significant control / 0 active statements

Mr Veekash Bhowaneesing (Active)

• Correspondence address: 28 Edith Road, Canvey Island, England, SS8 0LP
• Notified on: 19 November 2018
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Reoutee Devi Warner (Active)

• Correspondence address: 28 Edith Road, Canvey Island, England, SS8 0LP
• Notified on: 3 April 2017
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Veekash Bhowaneesing (Ceased)

• Correspondence address: 42 Ruskin Avenue, Southend On Sea, United Kingdom, SS2 5HA
• Notified on: 3 April 2017
• Ceased on: 28 September 2017
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%