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MASTER OF ANY TRADE LTD

Company number 10572324

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Esrom Nair Active

Correspondence address
59 Fleece Road, Long Ditton, Surbiton, England, KT6 5JR
Notified on
11 November 2020
Date of birth
July 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Fouzia Razaq Nafil Ceased

Correspondence address
Flat 5 149 -151, Ladbroke Grove, London, England, W10 6HJ
Notified on
15 October 2019
Ceased on
11 November 2020
Date of birth
September 1990
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Mrs Fouzia Razaq Nafil Ceased

Correspondence address
Flat 5 149-151, Ladbroke Grove, London, England, W10 6HJ
Notified on
15 October 2019
Ceased on
23 August 2020
Date of birth
October 2019
Nationality
Spanish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Has significant influence or control as a member of a firm

Mrs Lindsay Singleton Ceased

Correspondence address
45 Church Road, Preston, United Kingdom, PR4 6UQ
Notified on
19 January 2017
Ceased on
15 October 2019
Date of birth
February 1979
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors