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DIRECT TRADING GROUP LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gurwinder Singh Sahotabeneficial owner 50%→DIRECT TRADING GROUP LTD
- 1Mr Nawinder Singh Tiwanabeneficial owner 50%→DIRECT TRADING GROUP LTD
Company profile· live · Companies House
- Company no.
- 13373171
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-04
- Registered office
- Intrinsic Suite Kalair Court, Marston Road, Wolverhampton, West Midlands, WV2 4NJ, England
- SIC
- 46180, 52290
Officers · 1 active
- SAHOTA, Gurwinder Singhdirector · British · appt 2021-05-04
- TIWANA, Nawinder Singh(resigned)director · British · appt 2021-05-04
Beneficial owners · PSC · 1 current
- ●Mr Gurwinder Singh Sahota25–50% sharesindividual PSC · England · since 2021-05-04
- ●Mr Nawinder Singh Tiwana25–50% sharesindividual PSC · United Kingdom · ceased 2021-05-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.