GLOBAL TRADE INVESTMENT & FINANCIAL SERVICES LTD

Company number 13122113

1 person with significant control / 0 statements

Mr Ahmad Mohammad Alkhairo Alkhazaeleh

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 8 January 2021
• Date of birth: November 1965
• Nationality: Jordanian
• Country of residence: Jordan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Wahid Turqui (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 8 January 2021
• Ceased on: 4 February 2021
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors