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FLYING TRADE GROUP PLC

Company number 02407688

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Kewal Singh Dulai Active

Correspondence address
Europa House, Europa Way, Parkstone, Harwich, Essex, CO12 4PT
Notified on
2 August 2023
Date of birth
June 1944
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Chandanjit Kaur Active

Correspondence address
Europa House, Europa Way, Parkstone, Harwich, Essex, CO12 4PT
Notified on
21 March 2023
Date of birth
July 1948
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Sukhjit Singh Dulai Active

Correspondence address
Europa House, Europa Way, Parkstone, Harwich, Essex, CO12 4PT
Notified on
6 April 2016
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Kewal Singh Dulai Ceased

Correspondence address
Europa House, Europa Way, Parkstone, Harwich, Essex, CO12 4PT
Notified on
6 April 2016
Ceased on
2 August 2023
Date of birth
June 1944
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Chandan Kaur Dulai Ceased

Correspondence address
Europa House, Europa Way, Parkstone, Harwich, Essex, CO12 4PT
Notified on
6 April 2016
Ceased on
21 March 2023
Date of birth
July 1948
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%