JM POSNER TRADING LTD

Company number 10507563

1 active person with significant control / 0 active statements

Mr Justin Max Posner (Active)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 2 December 2016
• Date of birth: August 1968
• 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
• Nature of control: Right to appoint or remove directors

Mr Petrit Halili (Ceased)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 2 December 2016
• Ceased on: 9 December 2017
• Date of birth: April 1979
• 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%

Mr Paul Andreas Charalambous (Ceased)

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Notified on: 2 December 2016
• Ceased on: 18 November 2017
• Date of birth: July 1970
• 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%