SUKHMANI TRADERS LIMITED

Company number 11572386

1 active person with significant control / 0 active statements

Mr Harpinder Singh Aneja (Active)

• Correspondence address: 357 Katherine Road, London, England, E7 8LT
• Notified on: 1 July 2021
• Date of birth: July 1981
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Gurprit Kaur Aneja (Ceased)

• Correspondence address: 357 Katherine Road, London, England, E7 8LT
• Notified on: 1 August 2020
• Ceased on: 1 August 2020
• Date of birth: July 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Harpinder Singh Aneja (Ceased)

• Correspondence address: 140 Grove Road, Hounslow, Middlesex, United Kingdom, TW3 3PT
• Notified on: 17 September 2018
• Ceased on: 30 June 2021
• Date of birth: July 1981
• 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