CompaniesInTheUK

SPOT TRADE LTD

Company number 16559857 ·

Active

2 active · persons with significant control

Mr Borhen Hafsi

Individual Active

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
Notified on
2025-07-03
Date of birth
November 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hainault Business Park, 33, Roebuck Road, Ilford, Essex, IG6 3TZ, United Kingdom

Mr Oliver James Neill

Individual Active

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
Notified on
2025-07-03
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hainault Business Park, 33, Roebuck Road, Ilford, Essex, IG6 3TZ, United Kingdom