THAMES TRADES LTD

Company number 12795244

1 active person with significant control / 0 active statements

Mr Gurpreet Singh Bhakar (Active)

• Correspondence address: 20 Meads Lane, Ilford, England, IG3 8QA
• Notified on: 29 November 2021
• Date of birth: June 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Endip Singh Rai (Ceased)

• Correspondence address: 20 Meads Lane, Ilford, England, IG3 8QA
• Notified on: 5 August 2020
• Ceased on: 29 November 2021
• Date of birth: September 1975
• 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