HEMEEMA TRADING LIMITED

Company number 12071286

2 active persons with significant control / 0 active statements

Mrs Kishoree Paresh Modasia (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
• Notified on: 26 June 2019
• Date of birth: July 1960
• 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%
• Nature of control: Right to appoint or remove directors

Mr Pareshkumar Bhanji Modasia (Active)

• Correspondence address: 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
• Notified on: 26 June 2019
• Date of birth: December 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%
• Nature of control: Right to appoint or remove directors