EMARKET DIRECT LIMITED

Company number 11358363

1 active person with significant control / 0 active statements

Mrs Preeti Kandel (Active)

• Correspondence address: Unit 1 Nantgavenny Busiess Park, Nantgavenny Lane, Mardy, Abergavenny, Wales, NP7 6LG
• Notified on: 2 May 2024
• Date of birth: September 1990
• Nationality: Nepalese
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Prakash Kandel (Ceased)

• Correspondence address: Unit 1, Nantgavenny Lane, Mardy, Abergavenny, Wales, NP7 6LG
• Notified on: 5 October 2023
• Ceased on: 2 May 2024
• Date of birth: January 1984
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 12 May 2018
• Withdrawn on: 5 October 2023