D & C TRADING LIMITED

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Who controls this company?

Mr Ahmed Nasser Ali

Correspondence address
13, Middlegreen Road, Slough, England, SL3 7BL
Date of birth
August 1987
Notified on
2019-07-10
Nationality
British
Country of residence
England
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

Mr Michael Baines

HISTORIC INFORMATION
Ceased on
2019-07-10
Correspondence address
Unit 25, Plumpton House, Plumpton Road, Hoddesdon, England, EN11 0LB
Date of birth
September 1956
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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