A G IMPEX LTD

Company number 15839652 · Monitor this company

Active

2 active / 3 ceased · persons with significant control

Mr Manjeet Singh

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2026-01-20
Date of birth: January 1964
Nationality: Afghan
Country of residence: England
Correspondence address: 72a, Bignold Road, Norwich, NR3 2NF, England

Mr Gagan Makkar

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-04-01
Date of birth: June 1982
Nationality: Indian
Country of residence: India
Correspondence address: H-1/4, Model Town Iii, Opp. Metro Pillar No. 38, Delhi, 110009, India

Mrs Taruna Popli

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-09-01
Ceased on: 2025-07-31
Date of birth: December 1991
Nationality: Indian
Country of residence: England
Correspondence address: 37, Birchwood Road, Hellesdon, Norwich, NR6 5FD, England

Gagan Makkar

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-07-15
Ceased on: 2024-10-09
Date of birth: June 1982
Nationality: Indian
Country of residence: India
Correspondence address: H-1/4, Model Town Iii, Opp. Metro Pillar No. 38, Delhi, 110009, India

Arun Makkar

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-07-15
Ceased on: 2026-01-20
Date of birth: May 1959
Nationality: Indian
Country of residence: India
Correspondence address: H-1/4, Model Town Iii, Opp. Metro Pillar No. 38, Delhi, 110009, India