NS TRADING TECHNOLOGIES LTD

Company number 11392372 · Monitor this company

Liquidation

2 active / 5 ceased · persons with significant control

Mr Nicholas Robert Samuels

Individual Active

Nature of control

Has significant influence or control
Has significant influence or control as a member of a firm

Notified on: 2020-11-25
Date of birth: June 1973
Nationality: British
Country of residence: England
Correspondence address: 74, Woodside Green, Great Hallingbury, Bishop's Stortford, CM22 7UU, England

Miss Victoria Volckman

Individual Active

Nature of control

Has significant influence or control

Notified on: 2020-06-03
Date of birth: February 1976
Nationality: British
Country of residence: England
Correspondence address: 74, Woodside Green, Great Hallingbury, Bishop's Stortford, CM22 7UU, England

Mr Peter Charles Matthews

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2020-06-02
Ceased on: 2020-06-03
Date of birth: April 1936
Nationality: British
Country of residence: England
Correspondence address: 3, Hanover Gardens, Ilford, IG6 2QZ, England

Miss Victoria Volckman

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2020-05-12
Ceased on: 2020-06-02
Date of birth: February 1976
Nationality: British
Country of residence: England
Correspondence address: 74, Woodside Green, Great Hallingbury, Bishop's Stortford, CM22 7UU, England

Mr Andrew Green

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-11-14
Ceased on: 2019-11-14
Date of birth: February 1954
Nationality: British
Country of residence: England
Correspondence address: 26, Rectory Lane, Gamston, Retford, DN22 0QD, England

Mr Nicholas Samuels

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-11-14
Ceased on: 2020-05-12
Date of birth: June 1973
Nationality: British
Country of residence: England
Correspondence address: 74, Woodside Green, Great Hallingbury, Bishop's Stortford, CM22 7UU, England

Nicholas Samuels

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: 2018-06-01
Ceased on: 2019-11-14
Date of birth: June 1973
Nationality: British
Country of residence: England
Correspondence address: 74, Woodside Green, Great Hallingbury, Essex, CM22 7UU, England