VERACRUZ TRADING PARTNERS LTD

Company number 14535130

3 active persons with significant control / 0 active statements

Mr Rajeev Sharma (Active)

• Correspondence address: 9 Loseley Court, Great Holm, Milton Keynes, England, MK8 9HJ
• Notified on: 12 December 2022
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Deepak Soni (Active)

• Correspondence address: 7022 Gillespie Lane,, Mississauga, Ontario, Canada, L5W 1E8
• Notified on: 12 December 2022
• Date of birth: January 1974
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Charanjit Singh Virk (Active)

• Correspondence address: 34 Warrington Court,, Brampton, Ontario, Canada, L6W4G6
• Notified on: 12 December 2022
• Date of birth: December 1970
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%