VERSATILE TRADING LTD LTD

Company number 14660115 ·

Active

1 active / 2 ceased · persons with significant control

Mr Kristi Panday

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-26
Date of birth
November 2004
Nationality
Nepalese
Country of residence
United Kingdom
Correspondence address
50, 50, Lockwood Raod, Southhall, UB2 4BA, United Kingdom

Mr Akash Kazi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-24
Ceased on
2026-03-26
Date of birth
January 2006
Nationality
Indian
Country of residence
England
Correspondence address
616, Romford Road, London, E12 5AF, England

Henriques Sydney Fernandes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-13
Ceased on
2026-03-24
Date of birth
June 1977
Nationality
Portuguese
Country of residence
England
Correspondence address
4/6, Willington Road, Kirton, Boston, PE20 1EH, England