MARCO POLO TRADING LIMITED

Company number 10918417

2 active persons with significant control / 0 active statements

Mr Graham Richard Moss (Active)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 16 August 2017
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 16 August 2026
• Identity verification due by: 29 August 2026
• 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

Ms Sara Danese (Active)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 16 August 2017
• Date of birth: April 1989
• Nationality: Italian
• Country of residence: England
• Identity verification status: Verification requirements complete
• 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