MULTI TRADE & CO LTD
Company number 08656606 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Jonathan Richard
Nature of control
- Has significant influence or control
- Notified on
- 2025-06-15
- Date of birth
- April 1976
- Nationality
- British,French
- Country of residence
- England
- Correspondence address
- 8, Charterhouse Buildings, London, EC1M 7AN, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Bancho Ivanov Raynov
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2025-06-15
- Date of birth
- September 1984
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Correspondence address
- 93, Eldon Road, London, N22 5ED, England