INNOVATION TRADING CONNECTION COMPANY LIMITED

Company number 07881817

1 active person with significant control / 0 active statements

Mr Virgil-Vasile Ciuca (Active)

• Correspondence address: 2 Dalmeny Road, Erith, England, DA8 1JX
• Notified on: 6 October 2021
• Date of birth: May 1975
• Nationality: Romanian
• Country of residence: Romania
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Meir Mizrahi (Ceased)

• Correspondence address: 51 The Oval, Sidcup, Kent, England, DA15 9ER
• Notified on: 1 September 2017
• Ceased on: 6 October 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Oren Seagal (Ceased)

• Correspondence address: 51 The Oval, Sidcup, Kent, England, DA15 9ER
• Notified on: 6 April 2016
• Ceased on: 7 December 2020
• Date of birth: May 1973
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%