BARGAINS DIRECT TRADING LIMITED: Person with Significant Control

Overview

Company Name	BARGAINS DIRECT TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09651922
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2015
Date of Cessation	Jul 13, 2021

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Pawel Mirga Rock Street S3 9JD Sheffield 148 England	Apr 18, 2019	Rock Street S3 9JD Sheffield 148 England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Kewal Ravi Banga Broad Street B15 1AU Birmingham 90 England	Apr 18, 2017	Broad Street B15 1AU Birmingham 90 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

UK Companies House
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