BFX TRADING LTD

Company number 13131933

3 persons with significant control / 0 statements

Mr Nick Marc Groves

• Correspondence address: New Cambridge House, Bassingbourn Road, Litlington, Royston, England, SG8 0SS
• Notified on: 13 January 2021
• Date of birth: October 1987
• 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

Mr Mohammed Zafran Liaqat

• Correspondence address: New Cambridge House, Bassingbourn Road, Litlington, Royston, England, SG8 0SS
• Notified on: 13 January 2021
• Date of birth: January 1978
• 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

Mr Richard James Thompson

• Correspondence address: New Cambridge House, Bassingbourn Road, Litlington, Royston, England, SG8 0SS
• Notified on: 13 January 2021
• Date of birth: December 1991
• 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