CompaniesInTheUK

BASFIN TRADING LTD

Company number 15857928 ·

Active

2 active · persons with significant control

Mr Brett Simon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-25
Date of birth
December 1978
Nationality
German
Country of residence
United Kingdom
Correspondence address
21, Farm Road, London, HA8 9LS, United Kingdom

Simone Simon

Individual Active

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
Notified on
2024-07-25
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Farm Road, London, HA8 9LS, United Kingdom