TRADING CENTER LTD

Company number 11045454

1 active person with significant control / 0 active statements

Mr Ioannis Mangos (Active)

• Correspondence address: Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
• Notified on: 13 May 2020
• Date of birth: January 1949
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more

Ms Despoina Bacha (Ceased)

• Correspondence address: Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
• Notified on: 27 January 2020
• Ceased on: 13 May 2020
• Date of birth: August 1970
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more

Mr Evangelos Kokoretsis (Ceased)

• Correspondence address: Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
• Notified on: 23 March 2018
• Ceased on: 27 January 2020
• Date of birth: May 1985
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more

Ioannis Smyrniotis (Ceased)

• Correspondence address: Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
• Notified on: 3 November 2017
• Ceased on: 23 March 2018
• Date of birth: August 1946
• Nationality: Greek
• Country of residence: Greece
• 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