MULTI TRADE LINKS (UK) LTD

Company number 06555378 ·

Active

4 active / 1 ceased · persons with significant control

Mtc Business Pvt Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-01
Correspondence address
401-404, Navkar Complex, Andheri (East), Mumbai - 400069, Maharashtra, India
Legal form
Limited
Place registered
India
Registration number
U51420mh2000ptc130172
Country registered
India

Mr Narendra Maganlal Mehta

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-04
Date of birth
December 1965
Nationality
Indian
Country of residence
India
Correspondence address
401,, Navkar Commercial Complex, Andheri (East), Mumbai - 400069, India

Mr Sanjay Maganlal Mehta

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-04
Date of birth
May 1968
Nationality
Indian
Country of residence
India
Correspondence address
401,, Navkar Commercial Complex, Andheri (East), Mumbai - 400069, India

Mr Manoj, Maganlal Mehta

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1971
Nationality
Indian
Country of residence
India
Correspondence address
401, Navkar Commercial Complex, Andheri East, Mumbai, 400069, India

Mr Maganlal, Moolchand Mehta

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
2016-04-06
Ceased on
2024-01-04
Date of birth
January 1944
Nationality
Indian
Country of residence
India
Correspondence address
401, Navkar Commercial Complex, Andheri East, Mumbai, 400069, India