CHUNG SHING CLOTHING IMPORTS LTD

Company number 11328486

1 active person with significant control / 0 active statements

Mr Raviyar Sedighi (Active)

• Correspondence address: 404 Coventry Road, Small Heath, Birmingham, England, B10 0UF
• Notified on: 5 May 2022
• Date of birth: September 1981
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Cowan Ogunnusi (Ceased)

• Correspondence address: 404 Coventry Road, Small Heath, Birmingham, England, B10 0UF
• Notified on: 24 January 2020
• Ceased on: 5 May 2022
• Date of birth: December 1987
• 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 Brandon Paul Myers (Ceased)

• Correspondence address: 404 Coventry Road, Small Heath, Birmingham, England, B10 0UF
• Notified on: 13 November 2018
• Ceased on: 5 May 2022
• Date of birth: August 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicholas John Marshall (Ceased)

• Correspondence address: Bebe House, Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PZ
• Notified on: 13 November 2018
• Ceased on: 24 January 2020
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janette Marshall (Ceased)

• Correspondence address: Bebe House, Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PZ
• Notified on: 25 October 2018
• Ceased on: 13 November 2018
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sanjay Kumar Jerath (Ceased)

• Correspondence address: Bebe House, Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PZ
• Notified on: 25 April 2018
• Ceased on: 13 November 2018
• Date of birth: September 1990
• 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 Nicholas John Marshall (Ceased)

• Correspondence address: Bebe House, Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PZ
• Notified on: 25 April 2018
• Ceased on: 21 October 2018
• Date of birth: May 1987
• 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%