CompaniesInTheUK

PALAHI TRADING LTD

Company number 11223207 ·

Active

1 active / 1 ceased · persons with significant control

Mr Kalwant Singh Mann

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-02-23
Date of birth
August 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
177, Worton Road, Isleworth, TW7 6EG, United Kingdom

Mr Praveen Vemulapalli

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-05-24
Ceased on
2023-09-12
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
177, Worton Road, Isleworth, TW7 6EG, United Kingdom