TURBO TRADING LIMITED

Company number 08168516

2 active persons with significant control / 0 active statements

Mr Kambiz Soodmand (Active)

• Correspondence address: 4 Revel Burroughs Way, Poringland, Norwich, England, NR14 7UX
• Notified on: 28 August 2018
• Date of birth: June 1964
• Nationality: Iranian
• Country of residence: United Kingdom
• 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%

Mr Keyvan Soudmand (Active)

• Correspondence address: 4 Revel Burroughs Way, Poringland, Norwich, England, NR14 7UX
• Notified on: 28 August 2018
• Date of birth: September 1978
• Nationality: Iranian
• Country of residence: United Kingdom
• 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%

Ms Katyoun Soudmand (Ceased)

• Correspondence address: 9 West End, Kemsing, Sevenoaks, Kent, England, TN15 6PX
• Notified on: 18 July 2016
• Ceased on: 13 May 2019
• Date of birth: November 1974
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm