REESA TRADING LTD

Company number 13036283

1 active person with significant control / 0 active statements

Mr Dean Anthony Floyd (Active)

• Correspondence address: Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, England, IG6 3JP
• Notified on: 23 November 2020
• Date of birth: October 1966
• 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

Mr Pushwinder Singh Attlas (Ceased)

• Correspondence address: Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, England, IG6 3JP
• Notified on: 21 September 2021
• Ceased on: 8 February 2024
• Date of birth: October 1989
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Tdh Holdings Ltd (Ceased)

• Correspondence address: Lakeview House Woodbrook Crescent, Woodbrook Crescent, Billericay, England, CM12 0EQ
• Notified on: 21 September 2021
• Ceased on: 8 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11780832
• Incorporated in: 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