MANSI TRADING LTD

Company number 12033377

2 persons with significant control / 0 statements

Mr Mineshkumar Naranbhai Patel

• Correspondence address: 24 Lodge Hill Road, Farnham, United Kingdom, GU10 3QW
• Notified on: 5 June 2019
• Date of birth: August 1970
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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

Mrs Jaimini Mineshkumar Patel

• Correspondence address: 24 Lodge Hill Road, Farnham, United Kingdom, GU10 3QW
• Notified on: 5 June 2019
• Date of birth: October 1975
• 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%