DEFI TRADING LIMITED

Company number 12832580

1 person with significant control / 0 statements

Mr Mohammed Ali

• Correspondence address: Unit 2 40, Bideford Avenue, Perivale, Greenford, England, UB6 7PY
• Notified on: 20 January 2021
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Feraru Gabriel (Ceased)

• Correspondence address: 10 College Road, Harrow, England, HA1 1BE
• Notified on: 19 January 2021
• Ceased on: 19 January 2021
• Date of birth: February 1998
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Qa Directors Limited (Ceased)

• Correspondence address: Athene House, Suite Q, 86 The Broadway, London, United Kingdom, NW7 3TD
• Notified on: 24 August 2020
• Ceased on: 19 January 2021
• Governing law: England & Wales
• Legal form: Limited
• 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