ENTIRELY TRADING LTD

Company number 13286233

1 active person with significant control / 0 active statements

Mr Hardeep Singh (Active)

• Correspondence address: 111 New Union Street, Union House, Coventry, England, CV1 2NT
• Notified on: 1 December 2023
• Date of birth: January 1987
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Sandeep Singh Purewal (Ceased)

• Correspondence address: 111 New Union Street, Union House, Coventry, England, CV1 2NT
• Notified on: 10 May 2022
• Ceased on: 1 December 2023
• Date of birth: May 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Jaskamal Singh (Ceased)

• Correspondence address: 111 New Union Street, Union House, Coventry, England, CV1 2NT
• Notified on: 16 August 2021
• Ceased on: 10 June 2022
• Date of birth: January 1999
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Ruddiforth (Ceased)

• Correspondence address: 23 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom, S18 8RQ
• Notified on: 23 March 2021
• Ceased on: 16 August 2021
• Date of birth: June 1970
• 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