B & C TRADING LTD

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Who controls this company?

Mr Imad Uddin

Correspondence address
Clavering Place, Clavering Place, Newcastle Upon Tyne, United Kingdom, NE1 3NG
Date of birth
October 1982
Notified on
2024-04-15
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

HISTORIC INFORMATION
Ceased on
2020-05-13

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2016-11-04

Miss Anna Rack

HISTORIC INFORMATION
Ceased on
2023-11-20
Correspondence address
1, Clare Street, Gloucester, England, GL1 2UJ
Date of birth
July 1977
Notified on
2016-04-07
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Vincent Gabriel Heveran

HISTORIC INFORMATION
Ceased on
2024-01-08
Correspondence address
37, Cardinal Street, Manchester, England, M8 0PS
Date of birth
July 1988
Notified on
2023-11-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Elisandro Hernandez Castelo

HISTORIC INFORMATION
Ceased on
2024-04-01
Correspondence address
37, Cardinal Street, Manchester, England, M8 0PS
Date of birth
May 1989
Notified on
2024-01-09
Nationality
Portuguese
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Barry Steven Bennett

HISTORIC INFORMATION
Ceased on
2024-04-15
Correspondence address
124, City Road, London, England, EC1V 2NX
Date of birth
January 1977
Notified on
2024-03-25
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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