CompaniesInTheUK

MAGHERA TRADING LTD

Company number NI714191 ·

Active

1 active / 3 ceased · persons with significant control

Mr Gurjot Singh Sandhu

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
Notified on
2024-04-16
Date of birth
February 1991
Nationality
Irish
Country of residence
Ireland
Correspondence address
136, Main Street, Dungiven, Derry, BT47 4LG, Northern Ireland

Mr Karanjit Singh Purewal

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
2024-11-05
Ceased on
2024-11-05
Date of birth
April 1999
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
13, Beech Hill View, Derry, BT47 3FU, United Kingdom

Mr Gurpreet 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
Notified on
2024-04-16
Ceased on
2024-11-05
Date of birth
December 1988
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
13, Beech Hill View, Derry, BT47 3FU, United Kingdom

Gurpreet 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
Notified on
2024-04-16
Ceased on
2026-01-10
Date of birth
December 1988
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
13, Beech Hill View, Derry, BT47 3FU, United Kingdom