UKR GENERAL TRADING LIMITED

Company number 14902537 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mdj Group Ltd

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
2023-12-01
Correspondence address
Unit B, Endeavour Park, London Road, West Malling, Kent, ME19 5SH, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
10851551
Country registered
England

Mrs Jasbir Kaur Mattu

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
Notified on
2023-12-01
Date of birth
December 1968
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Unit 1b Monchelsea Farm Estate, Heath Road, Boughton, Maidstone, Kent, ME17 4JD, England

Dr Yasmin Kaur Mattu

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-30
Ceased on
2025-07-12
Date of birth
April 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, The Yews, Gravesend, DA12 1PA, United Kingdom