DEBIT TRADING LTD
Company number 13430125 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Nicholas James
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
- 2023-06-29
- Date of birth
- December 1972
- Nationality
- Australian
- Country of residence
- England
- Correspondence address
- 56 Eldon House, Aerodrome Road, London, NW9 5ZP, England
Mr Peyman Ghezelbash
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
- 2021-06-01
- Ceased on
- 2023-06-29
- Date of birth
- March 1986
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 2 Floor, Berkeley Square House, Mayfair, London, W1J 6BD, United Kingdom