DIRECT TRADING GROUP LTD

Company number 13373171

1 active person with significant control / 0 active statements

Mr Gurwinder Singh Sahota (Active)

• Correspondence address: 149 Spon Lane, West Bromwich, United Kingdom, B70 6AS
• Notified on: 4 May 2021
• Date of birth: May 1992
• Nationality: British
• Country of residence: United Kingdom
• 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 Nawinder Singh Tiwana (Ceased)

• Correspondence address: 149 Spon Lane, West Bromwich, United Kingdom, B70 6AS
• Notified on: 4 May 2021
• Ceased on: 7 May 2021
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• 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