CompaniesInTheUK

NDI TRADING LIMITED

Company number 15227649 ·

In Administration

1 active / 3 ceased · persons with significant control

Sonia Elizabeth Harley

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
2023-10-23
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Cy Group, Riverside 2, No 3, Campbell Road, Stoke-On-Trent, ST4 4RJ

Mr Ian Duncan Harley

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
2025-02-20
Ceased on
2025-02-21
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
10, Longton Road, Trentham, Stoke-On-Trent, Staffordshire, ST4 8NA, England

Shiply Bishwas

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
2024-02-02
Ceased on
2024-02-02
Date of birth
December 1977
Nationality
Bangladeshi
Country of residence
Bangladesh
Correspondence address
House 514, Radha Kunja North Para W 30, Double Mooring, Chittagong, Cpo - 4000, Bangladesh

Adhir Ranjan Das

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
2024-02-02
Ceased on
2024-02-02
Date of birth
December 1970
Nationality
Bangladeshi
Country of residence
Bangladesh
Correspondence address
House 514, Radha Kunja North Para W 30, Double Mooring, Chittagong, Cpo - 4000, Bangladesh