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VERACRUZ TRADING PARTNERS LTD

Company number 14535130

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Rajeev Sharma Active

Correspondence address
9 Loseley Court, Great Holm, Milton Keynes, England, MK8 9HJ
Notified on
12 December 2022
Date of birth
March 1967
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Deepak Soni Active

Correspondence address
7022 Gillespie Lane,, Mississauga, Ontario, Canada, L5W 1E8
Notified on
12 December 2022
Date of birth
January 1974
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Charanjit Singh Virk Active

Correspondence address
34 Warrington Court,, Brampton, Ontario, Canada, L6W4G6
Notified on
12 December 2022
Date of birth
December 1970
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%