V & L TRADING LTD

Company number 10791536

2 active persons with significant control / 0 active statements

Mr Meramanbhai Mandanbhai Modhwadia (Active)

• Correspondence address: Unit 6, Curzon Works, Curzon Street, Leicester, England, LE1 2HH
• Notified on: 14 November 2023
• Date of birth: April 1978
• 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

Mr Lilabhai Mandanbhai Modhvadiya (Active)

• Correspondence address: 33 Rushey Close, Leicester, United Kingdom, LE4 7PT
• Notified on: 26 May 2017
• Date of birth: June 1984
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors

Hansha Modhvadiya (Ceased)

• Correspondence address: 33 Rushey Close, 33 Rushey Close, Leicester, England, LE4 7PT
• Notified on: 30 September 2021
• Ceased on: 14 November 2023
• Date of birth: January 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mr Vijaykumar Odedra (Ceased)

• Correspondence address: 33 Rushey Close, Leicester, England, LE4 7PT
• Notified on: 26 May 2017
• Ceased on: 30 September 2019
• Date of birth: January 1979
• 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