SARL IMPORT EXPORT MONDIAL LTD

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Who controls this company?

Mr Thurai Taarvesh

Correspondence address
39, Stag Lane, Edgware, England, HA8 5LH
Date of birth
July 1987
Notified on
2016-07-16
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Gajan Selvan

HISTORIC INFORMATION
Ceased on
2016-07-16
Correspondence address
109, Alderwood Avenue, Liverpool, England, L24 7RB
Date of birth
May 1983
Notified on
2016-07-16
Nationality
British
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

Has significant influence or control

Mr Arulan Nallathamy

HISTORIC INFORMATION
Ceased on
2016-07-16
Correspondence address
82, Wheelwright Lane, Coventry, England, CV6 4HH
Date of birth
May 1964
Notified on
2016-07-16
Nationality
Norwegian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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