TRADE IDEAS LIMITED
Company number 05377472 · Monitor this company
4 active / 1 ceased · persons with significant control
Mr Mark Joseph Bahoshy
Nature of control
- Has significant influence or control
- Notified on
- 2026-05-19
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, - 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom
Mr Benjamin Raffles
Nature of control
- Has significant influence or control
- Notified on
- 2026-03-05
- Date of birth
- April 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, - 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom
Mr Jose Natanael Jimenez
Nature of control
- Has significant influence or control
- Notified on
- 2026-03-05
- Date of birth
- December 1976
- Nationality
- American
- Country of residence
- England
- Correspondence address
- 3, - 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr Charles Hadley Paul Linard
Nature of control
- Has significant influence or control
- Notified on
- 2026-03-05
- Ceased on
- 2026-04-22
- Date of birth
- October 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, - 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom