PALHA TRADING LTD

Company number 15959817 ·

Active

1 active / 2 ceased · persons with significant control

Mr Caetano Da Cunha

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
Notified on
2026-06-29
Date of birth
May 1967
Nationality
Portuguese
Country of residence
England
Correspondence address
3, New Bridge Square, Swindon, SN1 1BY, England

Mr Lawrence Fernandes

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
2026-01-31
Ceased on
2026-06-29
Date of birth
April 1996
Nationality
Portuguese
Country of residence
England
Correspondence address
3, New Bridge Square, Swindon, SN1 1BY, England

Mr Frazier John Palha

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
2024-09-16
Ceased on
2026-01-29
Date of birth
January 1997
Nationality
Portuguese
Country of residence
England
Correspondence address
3, New Bridge Square, Swindon, SN1 1BY, England