UKR GENERAL TRADING LIMITED
Company number 14902537 · Monitor this company
2 active / 1 ceased · persons with significant control
Mdj Group Ltd
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
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
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