BMK TRADING LTD

Company number 13132043

2 persons with significant control / 0 statements

Mr Divyesh Jagdish Sonigra

• Correspondence address: 11 Eton Walk, Wakefield, England, WF1 2FH
• Notified on: 9 March 2022
• Date of birth: September 1993
• Nationality: Kenyan
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Brijesh Jagdish Sonigra

• Correspondence address: 11 Eton Walk, Wakefield, England, WF1 2FH
• Notified on: 13 January 2021
• Date of birth: August 1989
• Nationality: Kenyan
• 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