CompaniesInTheUK

TRADE DISPATCH COMPLIANCE LTD

Company number 17067021 ·

Active

2 active · persons with significant control

Mr Venit Khatana

Individual 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
  • Right to appoint and remove directors
Notified on
2026-03-03
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
Suite 16, Zenith House, Highlands Road, Shirley, Solihull, West Midlands, B90 4PD, United Kingdom

Mr Amarpreet Singh Sangha

Individual 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
  • Right to appoint and remove directors
Notified on
2026-03-03
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
Suite 16, Zenith House, Highlands Road, Shirley, Solihull, West Midlands, B90 4PD, United Kingdom