MONTE CRISTO TRADING LTD

Company number 13895725

2 active persons with significant control / 0 active statements

Mr Navnit Nandhe (Active)

• Correspondence address: 3 Mansion Lane, Harrold, Bedford, England, MK43 7BN
• Notified on: 4 February 2022
• 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: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sandeep Singh Khinda (Active)

• Correspondence address: 35 St. Andrews Road, Bedford, England, MK40 2LW
• Notified on: 4 February 2022
• Date of birth: February 1975
• 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