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GIRI TRADING LTD
Person with Significant Control

GIRI TRADING LTD: Person with Significant Control

    • Overview

    Company NameGIRI TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09815330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GIRI TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ketul Rajesh Desai
    Campdale Road
    N7 0EA London
    6
    England
    		Apr 07, 2016
    Campdale Road
    N7 0EA London
    6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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