ABJ TRADING LLP

Company number OC377681

2 active persons with significant control / 0 active statements

Mr Geraldo Vigolo (Active)

• Correspondence address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Notified on: 16 December 2016
• Date of birth: November 1964
• Nationality: Brazilian
• Country of residence: Brazil
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Nelson Jose Vigolo (Active)

• Correspondence address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Notified on: 16 December 2016
• Date of birth: June 1963
• Nationality: Brazilian
• Country of residence: Brazil
• Identity verification due from: 1 June 2026
• Identity verification due by: 14 June 2026
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%