SUKHMANI TRADERS LIMITED
Company number 11572386 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Harpinder Singh Aneja
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-07-01
- Date of birth
- July 1981
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 84, Bear Road, Feltham, TW13 6RG, England
Mrs Gurprit Kaur Aneja
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-01
- Ceased on
- 2020-08-01
- Date of birth
- July 1982
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 357, Katherine Road, London, E7 8LT, England
Mr Harpinder Singh Aneja
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
- 2018-09-17
- Ceased on
- 2021-06-30
- Date of birth
- July 1981
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 140 Grove Road, Hounslow, Middlesex, TW3 3PT, United Kingdom