D & C TRADING LIMITED
Company number 09396844 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Ahmed Nasser Ali
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-07-10
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 13, Middlegreen Road, Slough, SL3 7BL, England
Mr Michael Baines
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-10
- Date of birth
- September 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 25, Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England