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XEPA TRADING LTD

Company number 11602341

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Persons with significant control: 1 person with significant control / 0 statements

Mr Mahomed Hussein Vindhani

Correspondence address
Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
Notified on
3 October 2018
Date of birth
July 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors