TURBO TRADING LIMITED
Company number 08168516 · Monitor this company
2 active / 2 ceased · persons with significant control
Ms Katyoun Soudmand
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
- Notified on
- 2024-08-14
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Revel Burroughs Way, Poringland, Norwich, NR14 7UX, England
Mr Kambiz Soodmand
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
- Notified on
- 2018-08-28
- Date of birth
- June 1964
- Nationality
- Iranian
- Country of residence
- United Kingdom
- Correspondence address
- 4, Revel Burroughs Way, Poringland, Norwich, NR14 7UX, England
Mr Keyvan Soudmand
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
- Notified on
- 2018-08-28
- Ceased on
- 2024-08-14
- Date of birth
- September 1978
- Nationality
- Iranian
- Country of residence
- United Kingdom
- Correspondence address
- 4, Revel Burroughs Way, Poringland, Norwich, NR14 7UX, England
Ms Katyoun Soudmand
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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- 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
- 2016-07-18
- Ceased on
- 2019-05-13
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, West End, Kemsing, Sevenoaks, Kent, TN15 6PX, England