SILVER TRADERS LTD

Company number 08138094

1 active person with significant control / 0 active statements

Mr Vishnesh Kumar Gupta (Active)

• Correspondence address: 9 Eversden Court, Salford, England, M7 1AY
• Notified on: 20 February 2024
• Date of birth: November 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Harjinder Kaur (Ceased)

• Correspondence address: 9 Eversden Court, Salford, England, M7 1AY
• Notified on: 1 March 2023
• Ceased on: 20 February 2024
• Date of birth: June 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Vishnesh Kumar Gupta (Ceased)

• Correspondence address: 9 Eversden Court, Salford, England, M7 1AY
• Notified on: 10 July 2016
• Ceased on: 1 March 2023
• Date of birth: November 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control