P.H.A.G TRADING LIMITED

Company number 10830796

1 person with significant control / 0 statements

Mr Rupinder Singh Sandhu

• Correspondence address: 3 Avery Road, Smethwick, England, B66 2LR
• Notified on: 18 January 2019
• Date of birth: December 1975
• Nationality: Indian
• 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 Farhat Hameed Mian (Ceased)

• Correspondence address: 3 Westfield Road, Birmingham, United Kingdom, B15 3XA
• Notified on: 22 June 2017
• Ceased on: 18 January 2019
• Date of birth: September 1963
• 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%

Sarah Coyle (Ceased)

• Correspondence address: 96 Dorrington Road, Birmingham, United Kingdom, B42 1QT
• Notified on: 22 June 2017
• Ceased on: 28 June 2018
• Date of birth: January 1971
• 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 Timothy St Prix (Ceased)

• Correspondence address: 12 Sandringham Road, Birmingham, United Kingdom, B42 1PH
• Notified on: 22 June 2017
• Ceased on: 28 June 2018
• Date of birth: December 1967
• 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%