TRADE X UK GROUP LTD

Company number 12702186

1 person with significant control / 0 statements

Miss Ioana Pandel

• Correspondence address: 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB
• Principal office address: 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB
• Notified on: 19 November 2020
• Date of birth: July 1995
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Steven Bruno (Ceased)

• Correspondence address: 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB
• Principal office address: 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB
• Notified on: 29 June 2020
• Ceased on: 19 November 2020
• Date of birth: January 1987
• Nationality: British
• 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