D.R TRADERS LTD

Company number 15034070

2 active persons with significant control / 0 active statements

Sangita Tikiyani (Active)

• Correspondence address: 35 Royston Gardens, Ilford, United Kingdom, IG1 3SY
• Principal office address: 35 Royston Gardens, Ilford, United Kingdom, IG1 3SY
• Notified on: 28 July 2023
• Date of birth: May 1997
• Nationality: Indian
• 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

Dhiren Hotchandani (Active)

• Correspondence address: 106 B, Illford Lane, Illford, United Kingdom, IG1 2LD
• Principal office address: 106 B, Illford Lane, Illford, United Kingdom, IG1 2LD
• Notified on: 28 July 2023
• Date of birth: December 1992
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control