BSV TRADERS LTD

Company number 14047963 ·

Active

1 active / 2 ceased · persons with significant control

Mr Balwant Singh Varaich

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-01
Date of birth
December 1949
Nationality
British
Country of residence
England
Correspondence address
Unit 11, St. Mathew Business Centre, Gower Street, Leicester, LE1 3LJ, England

Mr Lavardo Arthur Green

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-04-14
Ceased on
2025-04-01
Date of birth
May 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 11, St. Mathew Business Centre, Gower Street, Leicester, LE1 3LJ, England

Ms Zelma Shakira Forbes

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
Notified on
2022-04-14
Ceased on
2025-04-01
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 11, St. Mathew Business Centre, Gower Street, Leicester, LE1 3LJ, England