TRADER DECLARATION & COMPLIANCE SERVICES LTD

Company number 12904428 ·

Active

2 active · persons with significant control

Mr Tomasz Kulesza

Individual Active

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
2020-12-07
Date of birth
November 1984
Nationality
Polish
Country of residence
England
Correspondence address
12, Fawns Manor Road, Feltham, TW14 8EL, England

Statement

Active

The company knows of no individual or entity with significant control.