MADHAN TRADERS LIMITED

Company number 15699779 ·

Active

2 active / 2 ceased · persons with significant control

Mr Hardeep Singh

Individual Active

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
2025-05-01
Date of birth
January 2004
Nationality
Afghan
Country of residence
England
Correspondence address
37, Broad Walk, Hounslow, TW5 9AA, England

Mr Manmeet Singh

Individual Active

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
2024-05-15
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
37, Broad Walk, Hounslow, TW5 9AA, England

Mrs Prabjhot Kaur

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
  • Right to appoint and remove directors
Notified on
2024-05-01
Ceased on
2024-05-15
Date of birth
July 1997
Nationality
Indian
Country of residence
England
Correspondence address
6 Wentworth Court, Wentworth Road, Southall, UB2 5TR, England

Mr Hardeep Singh

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
  • Right to appoint and remove directors
Notified on
2024-05-01
Ceased on
2024-05-15
Date of birth
January 2004
Nationality
Afghan
Country of residence
England
Correspondence address
6 Wentworth Court, Wentworth Road, Southall, UB2 5TR, England