B & C TRADING LTD
Company number 09857919 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Imad Uddin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-04-15
- Date of birth
- October 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Clavering Place, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom
Mr Barry Steven Bennett
Nature of control
- Has significant influence or control
- Notified on
- 2024-03-25
- Ceased on
- 2024-04-15
- Date of birth
- January 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 124, City Road, London, EC1V 2NX, England
Mr Elisandro Hernandez Castelo
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
- 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
- Notified on
- 2024-01-09
- Ceased on
- 2024-04-01
- Date of birth
- May 1989
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Correspondence address
- 37, Cardinal Street, Manchester, M8 0PS, England
Mr Vincent Gabriel Heveran
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-11-20
- Ceased on
- 2024-01-08
- Date of birth
- July 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 37, Cardinal Street, Manchester, M8 0PS, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Miss Anna Rack
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-07
- Ceased on
- 2023-11-20
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Clare Street, Gloucester, Gloucestershire, GL1 2UJ, England