A&Z BUSINESS TRADING LTD

Company number 11437531

1 active person with significant control / 0 active statements

Mr Angelo Parla (Active)

• Correspondence address: 1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom, CT17 0HL
• Principal office address: 1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom, CT17 0HL
• Notified on: 30 March 2023
• Date of birth: June 1978
• Nationality: Italian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Mrs Maria Galluzzo (Ceased)

• Correspondence address: 1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom, CT17 0HL
• Principal office address: 1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom, CT17 0HL
• Notified on: 28 October 2022
• Ceased on: 30 March 2023
• Date of birth: August 1993
• Nationality: Italian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more

Mr Giovanni Balsamo (Ceased)

• Correspondence address: 1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom, CT17 0HL
• Principal office address: 1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom, CT17 0HL
• Notified on: 19 July 2020
• Ceased on: 28 October 2022
• Date of birth: September 1997
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Mr Sami Ceyhan (Ceased)

• Correspondence address: 1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom, CT17 0HL
• Principal office address: 1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom, CT17 0HL
• Notified on: 28 June 2018
• Ceased on: 19 July 2020
• Date of birth: September 1968
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors