ACTIVE TRADER PROPERTIES LIMITED

Company number 12647169

2 active persons with significant control / 0 active statements

Mr Pardip Singh Dhaliwal (Active)

• Correspondence address: 57 Windmill Street, Gravesend, Kent, United Kingdom, DA12 1BB
• Notified on: 5 June 2020
• Date of birth: September 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Navneet Kaur Dhaliwal (Active)

• Correspondence address: 57 Windmill Street, Gravesend, Kent, United Kingdom, DA12 1BB
• Notified on: 5 June 2020
• Date of birth: February 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control