DEBNIK TRADERS LIMITED
Company number 04948026 · Monitor this company
3 active · persons with significant control
Mr Malveer Singh Rajania
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
- 2016-04-06
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 139 Broadway, Walsall, West Midlands, WS1 3HB, England
Mr Harnek Singh Rajania
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
- 2016-04-06
- Date of birth
- April 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 137 Broadway, Walsall, West Midlands, WS1 3HB, England
Mrs Parminder Rajania
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
- 2016-04-06
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 139 Broadway, Walsall, West Midlands, WS1 3HB, United Kingdom