ANII TRADING LTD
Company number 08091320 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Sunila Vij
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-29
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Park Place, Manchester, Lancashire, M4 4EY
Mr Sanjeev Vij
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-03-29
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10, Park Place, Manchester, Lancashire, M4 4EY
Shiv Kumar
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-29
- Date of birth
- December 1935
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Sherbrook Rise, Wilmslow, Cheshire, SK9 2AX, United Kingdom