ND INTERNATIONAL TRADE LTD

Company number 12647337

1 person with significant control / 0 statements

Mr Kemal Deniz

• Correspondence address: Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU
• Notified on: 14 October 2020
• Date of birth: July 1953
• Nationality: Turkish
• Country of residence: Turkey
• 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

Mr Naim Deniz (Ceased)

• Correspondence address: 32 Goodman Square, Norwich, England, NR2 4LA
• Notified on: 5 June 2020
• Ceased on: 14 October 2020
• Date of birth: February 1992
• Nationality: Turkish
• 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: Right to appoint or remove directors