DHARAM GOLD EXCHANGE LTD

Company number 11384859

1 active person with significant control / 0 active statements

Mr Dharam Pal (Active)

• Correspondence address: 49b, Coldharbour Lane, Hayes, England, UB3 3EE
• Notified on: 26 May 2018
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Sumeet Verma (Ceased)

• Correspondence address: 49b, Coldharbour Lane, Hayes, England, UB3 3EE
• Notified on: 26 May 2018
• Ceased on: 1 March 2019
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• 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