TOUCAN TRADE LTD
Company number 11731980 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Tymoteusz Wrona
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
- 2024-09-24
- Date of birth
- July 2006
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 98, Reginald Road, Scunthorpe, DN15 8PF, England
Mr Stanislaw Jozef Wrona
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2018-12-18
- Date of birth
- March 1972
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- 98, Reginald Road, Scunthorpe, DN15 8PF, England
Mr Dawid Mateusz Plawecki
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2018-12-18
- Ceased on
- 2020-03-31
- Date of birth
- January 1992
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- 54, Ks.Olszaka, 43-419, Konczyce Wielkie, Poland