CompaniesInTheUK

MARVELTRADE LTD

Company number 12782788 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Salvatore Scollo

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-04-16
Date of birth
October 1943
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

Mr Salvatore Scollo

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-03-01
Ceased on
2024-04-16
Date of birth
October 1943
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

Mr Raffaello Martini

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-31
Ceased on
2022-03-01
Date of birth
November 1965
Nationality
Italian
Country of residence
Italy
Correspondence address
Stanmore Place Co Ax Advantix, Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, HA7 1BT, United Kingdom