THREE TRADING LTD

Company number 10387338 ·

Dissolved

2 active · persons with significant control

Mr Marian Andrisca

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-21
Date of birth
March 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
70, Meadway, Dunstable, LU6 3JU, England

Mr Razvan Daniel Danila

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-21
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Meadway, Dunstable, LU6 3JU, England