2WTRADE LLP

Company number OC401659

1 active person with significant control / 0 active statements

Ms. Adriana Marcela Narvaez Diaz (Active)

• Correspondence address: Unit 3a, Suite 3007, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
• Notified on: 11 January 2024
• Date of birth: August 1977
• Nationality: Colombian
• Country of residence: Colombia
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr. Julio Anibal Ramirez Suarez (Ceased)

• Correspondence address: Unit 3a, Suite 3007, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
• Notified on: 27 July 2023
• Ceased on: 11 January 2024
• Date of birth: April 1991
• Nationality: Bolivian
• Country of residence: Bolivia
• Nature of control: Has significant influence or control

Mr. Jeffersson Steve Duque Villela (Ceased)

• Correspondence address: Unit 3a, Suite 3007, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
• Notified on: 23 May 2018
• Ceased on: 27 July 2023
• Date of birth: May 1991
• Nationality: Guatemalan
• Country of residence: Guatemala
• Nature of control: Has significant influence or control

Ms. Yulia Serebryanskaya (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 8 September 2016
• Ceased on: 23 May 2018
• Date of birth: November 1979
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control