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All Information about:
Name

Mansi Trading LTD
Address
24 Lodge Hill Road
Lower Bourne
Farnham
GU10 3QW
VAT ID no VAT ID available
Company No. 12033377 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 June 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Patel, Jaimini Mineshkumar Status: Active Notified: 05/06/2019 Date of Birth: 10/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Mineshkumar Naranbhai Status: Active Notified: 05/06/2019 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Patel, Mineshkumar Lower Bourne, Farnham, Surrey, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Patel, Mineshkumar Naranbhai Lower Bourne, Farnham, Surrey, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British