DEVAN TRADING LTD
Company number 13209109 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Devan Thanki
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2025-09-07
- Date of birth
- January 2003
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 169, Lode Lane, Solihull, B91 2HW, England
Mr Hitesh Jayantilal Thanki
Nature of control
- Right to appoint and remove directors
- Notified on
- 2025-08-01
- Date of birth
- September 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 169, Lode Lane, Solihull, B91 2HW, England
Mr Devan Hitesh Thanki
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
- 2021-02-18
- Ceased on
- 2025-08-01
- Date of birth
- January 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, Solihull Road, Birmingham, B11 3AG, United Kingdom