UV TRADING & INVESTMENTS LTD

Company number 11082174

3 active persons with significant control / 0 active statements

Mr Devraj Shamji Varsani (Active)

• Correspondence address: 13 Eton Grove, Kingsbury, London, England, NW9 9LE
• Notified on: 1 June 2019
• Date of birth: September 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%

Mr Dinesh Unadkat (Active)

• Correspondence address: 13 Eton Grove, Kingsbury, London, England, NW9 9LE
• Notified on: 1 June 2019
• Date of birth: October 1955
• 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 Ramesh Samji Varsani (Active)

• Correspondence address: 13 Eton Grove, Kingsbury, London, England, NW9 9LE
• Notified on: 24 November 2017
• Date of birth: September 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%
• Nature of control: Right to appoint or remove directors