REIGATE TRADERS UK LIMITED

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Who controls this company?

Mr Ram Upreti

Correspondence address
75, High Street, Reigate, United Kingdom, RH2 9AE
Date of birth
September 1978
Notified on
2018-05-16
Nationality
Nepalese
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Madhabraj Uprety

Correspondence address
86, Waltham Avenue, Guildford, England, GU2 9QE
Date of birth
February 1973
Notified on
2018-08-02
Nationality
German
Country of residence
United Kingdom
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

HISTORIC INFORMATION
Ceased on
2018-08-31

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2018-08-01

Mr Deepak Subedi

HISTORIC INFORMATION
Ceased on
2020-12-31
Correspondence address
75, High Street, Reigate, United Kingdom, RH2 9AE
Date of birth
October 1973
Notified on
2018-08-01
Nationality
British
Country of residence
England
 
Source data
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
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