CompaniesInTheUK

FOUR C TRADING LTD

Company number 14526978 ·

Active

2 active / 3 ceased · persons with significant control

Mr Matias Horacio Casales

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • 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
Notified on
2025-10-20
Date of birth
September 1975
Nationality
Argentine
Country of residence
Argentina
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

Mr Filippo Giordano

Individual Active

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
2022-12-07
Date of birth
December 1975
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
753, 19 Eleanor Cross Road, C/O V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom

Mr Giuseppe Sole

Individual Ceased

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
2024-08-27
Ceased on
2025-10-20
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

Mr Luis Gabriel Ardolino

Individual Ceased

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
2024-07-25
Ceased on
2024-08-27
Date of birth
April 1964
Nationality
Romanian
Country of residence
Romania
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

Mr Matias Horacio Casales

Individual Ceased

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
2023-11-23
Ceased on
2024-07-25
Date of birth
September 1975
Nationality
Argentine
Country of residence
Argentina
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England