DMC TRADING LTD

Company number 13190064

3 persons with significant control / 0 statements

Mr Carl Raymond Ghelani

• Correspondence address: 24 Atherstone Close, Oadby, Leicester, England, LE2 4SP
• Notified on: 9 February 2021
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Manraj Singh Athwal

• Correspondence address: 7 Glebe Close, Wigston, England, LE18 3LU
• Notified on: 9 February 2021
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Harmeet Dhillon

• Correspondence address: 87 Roehampton Drive, Wigston, England, LE18 1HU
• Notified on: 9 February 2021
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors