PRESTIGIA PRO TRADING SERVICES LTD
Company number 09531554 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Soufiane Semlali
Nature of control
- Has significant influence or control
- Notified on
- 2020-07-02
- Date of birth
- November 1977
- Nationality
- British
- Country of residence
- Morocco
- Correspondence address
- Charles Rippin & Turner, Middlesex House, Harrow, HA1 1BQ, England
Mr Vedjdi Maddi Mohamed
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-10-01
- Ceased on
- 2020-07-02
- Date of birth
- February 1984
- Nationality
- Macedonian
- Country of residence
- England
- Correspondence address
- Charles Rippin And Turner, Middlesex House, College Road, Harrow, HA1 1BQ, England
Mr Soufiane Semlali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-09
- Ceased on
- 2019-10-01
- Date of birth
- November 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Charles Rippin & Turner, Middlesex House, Harrow, HA1 1BQ, England