GLOBAL IMPEX MULTITRADE LIMITED

Company number 05947592 ·

Active

2 active · persons with significant control

Mr Dhiren K Sheth

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
  • Right to appoint and remove directors
Notified on
2024-09-01
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Locket Road, Harrow, HA3 7LZ, England

Mrs Parul Sheth

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-09-26
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
The Pagoda News Agent, 72 Pitshanger Lane, Ealing, London, W5 1QX, England