BERKANE TRADE LTD

Company number 13902096

1 active person with significant control / 0 active statements

Mr Mustafa Abdulwahab Abdulrazaq Al-Dalee (Active)

• Correspondence address: 5 Wrens Avenue, Ashford, England, TW15 1AR
• Notified on: 14 June 2022
• Date of birth: March 1983
• Nationality: Iraqi
• Country of residence: Iraq
• Nature of control: Ownership of shares – 75% or more

Mr Abdelaziz Bouchiba (Ceased)

• Correspondence address: 5 Wrens Avenue, Ashford, United Kingdom, TW15 1AR
• Notified on: 8 February 2022
• Ceased on: 14 June 2022
• Date of birth: July 1985
• Nationality: British
• Country of residence: United Kingdom
• 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