TRADE CAPITAL LIMITED

Company number 12221436

1 active person with significant control / 0 active statements

Mr Joseph Cohen (Active)

• Correspondence address: 212 Wellington Road, Oldham, England, OL8 4LS
• Notified on: 15 July 2023
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Sandra Yineth Carvajal Montoya (Ceased)

• Correspondence address: Imperial Offices, Heigham Road, London, England, E6 2JG
• Notified on: 7 October 2021
• Ceased on: 7 August 2022
• Date of birth: April 1973
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Solange Ferrari (Ceased)

• Correspondence address: 212 Wellington Road, Oldham, England, OL8 4LS
• Notified on: 23 September 2019
• Ceased on: 7 October 2021
• Date of birth: January 1992
• Nationality: Italian
• Country of residence: United Kingdom
• 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