BERWICK TRADING LIMITED
Company number 06982742 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Antonio Antem Azpeitia
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-04
- Date of birth
- December 1965
- Nationality
- Spanish
- Country of residence
- Spain
- Correspondence address
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
First Names (Ntc) Trustees Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2017-10-17
- Ceased on
- 2019-07-04
- Correspondence address
- 37, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 77447
- Country registered
- Jersey
Mr David Kenneth Griffin
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-13
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- British Isles
- Correspondence address
- 64, New Cavendish Street, London, W1G 8TB
Mr Robert Edward Griffin
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-13
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- 64, New Cavendish Street, London, W1G 8TB
Annisquam Limited
Nature of control
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-13
- Correspondence address
- 64, New Cavendish Street, London, W1G 8TB, England
- Legal form
- Limited Company
- Place registered
- Isle Of Man
- Registration number
- 08613915
- Country registered
- British Isles