VIMM TRADING LTD

Company number 13834161

1 active person with significant control / 0 active statements

Mr Ali Jat (Active)

• Correspondence address: 1a, Faulkner Close, Dagenham, England, RM8 1TE
• Notified on: 14 April 2023
• Date of birth: June 1977
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Shahbaz Ali Fazli (Ceased)

• Correspondence address: 12 South Park Drive, Ilford, England, IG3 9AG
• Notified on: 19 December 2022
• Ceased on: 14 April 2023
• Date of birth: December 1978
• Nationality: Pakistani
• 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

Mrs Shelley Sunita Agostinho Lopes (Ceased)

• Correspondence address: 12 South Park Drive, Ilford, England, IG3 9AG
• Notified on: 7 January 2022
• Ceased on: 1 January 2023
• Date of birth: September 1976
• Nationality: Portuguese
• 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