LOPCHAN TRADERS LTD

Company number 12765407

1 active person with significant control / 0 active statements

Mr Surya Bahadur Tamang (Active)

• Correspondence address: 4 Sussex Road, Maidstone, England, ME15 7HY
• Notified on: 6 September 2021
• Date of birth: January 1970
• 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 as a member of a firm

Surya Bahadur Tamang (Ceased)

• Correspondence address: 4 Sussex Road, Maidstone, England, ME15 7HY
• Notified on: 6 September 2021
• Ceased on: 9 December 2021
• Governing law: United Kingdom
• Legal form: Director
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mrs Sirjana Kumari Lama (Ceased)

• Correspondence address: 4 Sussex Road, Maidstone, United Kingdom, ME15 7HY
• Notified on: 23 July 2020
• Ceased on: 5 September 2021
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• 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