SOUTHWESTRADERS LTD

Company number 12862685

2 active persons with significant control / 0 active statements

Mr Rijo Jose George (Active)

• Correspondence address: 14 Madeira Road, Mitcham, England, CR4 4HD
• Notified on: 7 September 2020
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Bijo Scaria (Active)

• Correspondence address: 28 Crossways Road, Mitcham, England, CR4 1DQ
• Notified on: 7 September 2020
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Hashim Kunjumuhammed (Ceased)

• Correspondence address: 213 St. Andrews Road, Coulsdon, England, CR5 3HN
• Notified on: 7 September 2020
• Ceased on: 8 December 2020
• Date of birth: May 1968
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors