NILE TRADING UK LIMITED
Company number 06298239 · Monitor this company
3 active · persons with significant control
Mr Sanjay Shah
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
- 2024-05-30
- Date of birth
- November 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit Dc4a, Prologis Maylands Gateway, Blossom Way, Hemel Hempstead, HP2 4ZB, United Kingdom
Mr Amit Mukesh Shah
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
- 2024-05-30
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit Dc4a, Prologis Maylands Gateway, Blossom Way, Hemel Hempstead, HP2 4ZB, United Kingdom
Mr Neel Mukesh Shah
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
- 2016-08-15
- Date of birth
- January 1984
- Nationality
- Kenyan
- Country of residence
- England
- Correspondence address
- Unit Dc4a, Prologis Maylands Gateway, Blossom Way, Hemel Hempstead, HP2 4ZB, United Kingdom