TRADE FINANCE LIMITED

Company number 13919256

2 active persons with significant control / 0 active statements

Mr Christopher Anthony Ruggiero (Active)

• Correspondence address: Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6XU
• Notified on: 16 February 2022
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• 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 Joseph Valente (Active)

• Correspondence address: Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England, PE2 6XU
• Notified on: 16 February 2022
• Date of birth: September 1989
• Nationality: British
• Country of residence: United Kingdom
• 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