AKL TRADE ENTERPRISE LIMITED

Company number 12224607

1 active person with significant control / 0 active statements

Mr Kamaljit Singh Sarai (Active)

• Correspondence address: 12 Malthouse Lane, Tettenhall, Wolverhampton, England, WV6 9PB
• Notified on: 22 October 2020
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Adam Keith Lilley (Ceased)

• Correspondence address: 33 Office 405, Queen Street, Wolverhampton, England, WV1 3AP
• Notified on: 24 September 2019
• Ceased on: 1 July 2020
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors