7 WINDS TRADING PARTNERS LIMITED

Company number 10354589 · Monitor this company

Dissolved

1 active / 1 ceased · persons with significant control

Mr Roberto Gonzalo Velez Fasce

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-09-01
Date of birth: April 1972
Nationality: Peruvian
Country of residence: United Kingdom
Correspondence address: Aml, Maybrook House, 97 Godstone Road, Caterham, CR3 6RE, England

Mrs Donna Marie Walsh

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-09-01
Ceased on: 2016-09-01
Date of birth: November 1968
Nationality: Irish
Country of residence: England
Correspondence address: Aml, Maybrook House, 97 Godstone Road, Caterham, CR3 6RE, England