VIMM TRADING LTD

Company number 13834161 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ali Jat

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-04-14
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
1a, Faulkner Close, Dagenham, RM8 1TE, England

Mr Shahbaz Ali Fazli

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
2022-12-19
Ceased on
2023-04-14
Date of birth
December 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
12, South Park Drive, Ilford, IG3 9AG, England

Mrs Shelley Sunita Agostinho Lopes

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
2022-01-07
Ceased on
2023-01-01
Date of birth
September 1976
Nationality
Portuguese
Country of residence
England
Correspondence address
12, South Park Drive, Ilford, IG3 9AG, England