DIVAKARAN GOLD TRADING UK LTD

Company number 12802237

1 person with significant control / 0 statements

Mr Ajaykharan Divakaran

• Correspondence address: Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD
• Notified on: 10 August 2020
• Date of birth: August 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Divakaran Peethamparam (Ceased)

• Correspondence address: Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD
• Notified on: 10 August 2020
• Ceased on: 15 October 2020
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%