FLYING TRADE GROUP PLC: Person with Significant Control

  • Overview

    Company NameFLYING TRADE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02407688
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLYING TRADE GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harjit Singh Dulai
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    Feb 25, 2026
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    No
    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 Kewal Singh Dulai
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    Aug 02, 2023
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    No
    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.
    Mrs Chandanjit Kaur
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    Mar 21, 2023
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    No
    Nationality: Indian
    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 Kewal Singh Dulai
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    Apr 06, 2016
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    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.
    Mrs Chandan Kaur Dulai
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    Apr 06, 2016
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    Yes
    Nationality: Indian
    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 Sukhjit Singh Dulai
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    Apr 06, 2016
    Europa Way
    Parkstone
    CO12 4PT Harwich
    Europa House
    Essex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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