DINVIN TRADERS LIMITED

Company number 12981888

2 active persons with significant control / 0 active statements

Mr Ankitpal Singh (Active)

• Correspondence address: 1 Masterman Place, Uxbridge, England, UB10 0QX
• Notified on: 17 June 2023
• Date of birth: April 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Jaskiran Kaur (Active)

• Correspondence address: 1 Masterman Place, Uxbridge, United Kingdom, UB10 0QX
• Notified on: 28 October 2020
• Date of birth: October 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors