R&W TRADERS (UK) LIMITED

Company number 03179153 ·

Active

3 active / 3 ceased · persons with significant control

Ishani Investments Limited

Corporate entity 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
2021-03-01
Correspondence address
Unit A2, Daleside Road, Cnr. Poulton Drive Colwick, Nottingham, NG2 4DH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
11254514
Country registered
United Kingdom

Nd Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-06-30
Correspondence address
24-25 Greetwell Place, 2 Lime Kiln Way, Lincoln, LN2 4US, United Kingdom
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
12661894
Country registered
England And Wales

Nd Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-06-30
Correspondence address
Office Sf14, Greetwell Place, 2 Lime Kiln Way, Lincoln, Lincolnshire, LN2 4US, England
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
12661894
Country registered
England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Warwick Peter Konopacki

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
Notified on
2016-04-06
Ceased on
2018-06-24
Date of birth
January 1950
Nationality
Australian
Country of residence
England
Correspondence address
Unit A2 Daleside Road, Cnr. Poulton Drive, Colwick, Nottingham, NG2 4DH, England