MEGAMAX TRADERS LIMITED

Company number 10914312

1 active person with significant control / 0 active statements

Mr Olatunde Agbaje (Active)

• Correspondence address: 53 Limpsfield Avenue, Thornton Heath, England, CR7 6BG
• Principal office address: 53 Limpsfield Avenue, Thornton Heath, England, CR7 6BG
• Notified on: 1 June 2021
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• 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

Ms Kinga Bubez (Ceased)

• Correspondence address: 53 Limpsfield Avenue, Thornton Heath, England, CR7 6BG
• Principal office address: 53 Limpsfield Avenue, Thornton Heath, England, CR7 6BG
• Notified on: 1 June 2021
• Ceased on: 30 August 2022
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• 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

Mrs Janet Gray (Ceased)

• Correspondence address: Heathfield House, Heathfield Avenue, Ascot, England, SL5 0AL
• Principal office address: Heathfield House, Heathfield Avenue, Ascot, England, SL5 0AL
• Notified on: 13 May 2021
• Ceased on: 1 June 2021
• Date of birth: May 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mrs Janet Gray (Ceased)

• Correspondence address: 353 Whitehorse Road, Thornton Heath, London, CR7 8SD
• Principal office address: 353 Whitehorse Road, Thornton Heath, London, CR7 8SD
• Notified on: 18 March 2021
• Ceased on: 11 May 2021
• Date of birth: May 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Kinga Bubez (Ceased)

• Correspondence address: 353 Whitehorse Road, Thornton Heath, London, CR7 8SD
• Principal office address: 353 Whitehorse Road, Thornton Heath, London, CR7 8SD
• Notified on: 26 November 2018
• Ceased on: 20 March 2021
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• 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

Mr Paul Williams Ewortise (Ceased)

• Correspondence address: 53 Limpsfield Avenue, Thornton Heath, Croydon, Surrey, United Kingdom, CR7 6BG
• Principal office address: 53 Limpsfield Avenue, Thornton Heath, Croydon, Surrey, United Kingdom, CR7 6BG
• Notified on: 14 August 2017
• Ceased on: 1 November 2018
• Date of birth: March 1966
• Nationality: Nigerian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control