3R TRADE DYNAMICS (UK) LIMITED

Company number 08995978

1 active person with significant control / 0 active statements

Mrs Nisha Madlani (Active)

• Correspondence address: 7 Lilac Way, Leicester, Leicestershire, United Kingdom, LE7 4XU
• Notified on: 19 April 2024
• Date of birth: December 1983
• Nationality: British
• Country of residence: United Kingdom
• 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 Shantilal Madlani (Ceased)

• Correspondence address: 7 Lilac Way, Leicester, Leicestershire, England, LE7 4XU
• Notified on: 1 July 2016
• Ceased on: 19 April 2024
• Date of birth: December 1943
• 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