FIL TRADING LTD
Company number 12289591 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Joseph Azar
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2019-11-01
- Date of birth
- July 1977
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 797, Harrow Road, London, NW10 5PA, England
Mr David Vincent Andre Jouglard
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2020-05-29
- Ceased on
- 2020-06-10
- Date of birth
- November 1974
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 4, Mirabel Road, London, SW6 7EH, England
Mr Joseph Azar
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2019-10-30
- Ceased on
- 2020-01-20
- Date of birth
- July 2007
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 797, Harrow Road, London, NW10 5PA, England
Mr David Vincent Andre Jouglard
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-10-30
- Ceased on
- 2020-05-29
- Date of birth
- November 1975
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 4, Mirabel Road, London, SW6 7EH, United Kingdom