O & F TRADE LTD

Company number NI668060

2 active persons with significant control / 0 active statements

Mrs Francine Fusco (Active)

• Correspondence address: 2 Jasmine Way, Dunmurry, Belfast, County Antrim, Northern Ireland, BT17 0FA
• Notified on: 20 February 2023
• Date of birth: September 1975
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• 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 Onorio Fusco (Active)

• Correspondence address: 2 Jasmine Way, Dunmurry, Belfast, County Antrim, Northern Ireland, BT17 0FA
• Notified on: 27 February 2020
• Date of birth: April 1976
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• 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

Statement (Withdrawn)

• Notified on: 27 February 2023
• Withdrawn on: 26 February 2023