TRADE UP PROPERTIES LTD

Company number 14674723

2 active persons with significant control / 0 active statements

Mr Dan Cristian Filimon (Active)

• Correspondence address: 9 Perriors Close, Cheshunt, Waltham Cross, England, EN7 6AX
• Notified on: 19 February 2023
• Date of birth: August 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Ionela Madalina Manole (Active)

• Correspondence address: 9 Perriors Close, Cheshunt, Waltham Cross, England, EN7 6AX
• Notified on: 19 February 2023
• Date of birth: February 1993
• Nationality: Romanian
• 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