MMS TRADING LTD

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Who controls this company?

Mr Maninder Singh

Correspondence address
Flat 2, Grosvenor Court, Avenue Road, Wolverhampton, England, WV39LB
Date of birth
October 1986
Notified on
2018-09-21
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Lelia Caldararu

Correspondence address
4, Hazelglen Grove, Birmingham, England, B18 4EF
Date of birth
December 1985
Notified on
2022-01-10
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mannix Iamandita

HISTORIC INFORMATION
Ceased on
2022-01-10
Correspondence address
2, Cinder Bank, Dudley, England, DY2 9AL
Date of birth
September 1975
Notified on
2020-10-01
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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