CompaniesInTheUK

N.I. TRADING LIMITED

Company number 02715286 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Rakesh Kumar Soni

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-23
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Derby House, 59 Derby Street, Manchester, M8 8HW, United Kingdom

Mr Rishi Soni

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
2019-01-15
Ceased on
2023-10-23
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Derby House, 59 Derby Street, Manchester, M8 8HW, United Kingdom

Mrs Poonam Soni-Jairath

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
2019-01-15
Ceased on
2023-10-23
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 3 Derby House, 59 Derby Street, Manchester, M8 8HW, United Kingdom

Mr Rakesh Kumar Soni

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-01-15
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
17-19 Park Street, Lytham, Lancashire, FY8 5LU