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NEAD TRADING AND INVESTMENTS LIMITED

Company number OE019452

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
28 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
28 January 2024

Samir Saran Active

Correspondence address
9 Panchsheel Marg (3a), Chanakyapuri, New Delhi, India, 110021
Principal office address
9 Panchsheel Marg (3a), Chanakyapuri, New Delhi, India, 110021
Notified on
28 March 2017
Date of birth
October 1974
Nationality
Indian,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Naomika Siva Saran Active

Correspondence address
9 Panchsheel Marg (3a), Chanakyapuri, New Delhi, India, 110021
Principal office address
9 Panchsheel Marg (3a), Chanakyapuri, New Delhi, India, 110021
Notified on
28 March 2017
Date of birth
October 2004
Nationality
Indian,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
29 January 2023
Withdrawn on
28 January 2024