MERCH CMT LTD

Company number 10551915

1 active person with significant control / 0 active statements

Mr Karl Gerhard Hickey (Active)

• Correspondence address: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
• Notified on: 9 January 2017
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• 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 Inderjit Singh Biring (Ceased)

• Correspondence address: 32a, Albion Street, Castleford, England, WF10 1EN
• Notified on: 9 January 2017
• Ceased on: 24 July 2018
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Jaswinder Singh (Ceased)

• Correspondence address: 32a, Albion Street, Castleford, England, WF10 1EN
• Notified on: 9 January 2017
• Ceased on: 19 June 2018
• Date of birth: December 1974
• 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%