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TRADELINK (LONDON) LIMITED
Person with Significant Control

TRADELINK (LONDON) LIMITED: Person with Significant Control

    • Overview

    Company NameTRADELINK (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02017996
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRADELINK (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yash Doshi
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		Apr 06, 2016
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rajesh Doshi
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		Apr 06, 2016
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0