UK TRADER GROUP LTD
Company number 12811468 · Monitor this company
2 active / 3 ceased · persons with significant control
Miss Kristel Puusepp
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2026-03-27
- Date of birth
- July 1989
- Nationality
- Estonian
- Country of residence
- England
- Correspondence address
- 167-169, Great Portland Street, London, W1W 5PF, England
Bulk Management S.A.
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-08-13
- Correspondence address
- 424, Calle Lomas Valentinas E, Yataity Cora, Villa Elisa, Central Department Gran Asuncion, Paraguay
- Legal form
- Private Comapny
- Place registered
- Paraguay
- Registration number
- 425seriesb Page6238
- Country registered
- Paraguay
Mr Fabrizio Comanducci
Nature of control
- Owns more than 75% 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
- 2024-03-01
- Ceased on
- 2026-03-27
- Date of birth
- April 1972
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 167-169, Great Portland Street, London, W1W 5PF, England
Ms Renu Sharma
Nature of control
- Has significant influence or control
- Notified on
- 2020-08-13
- Ceased on
- 2023-04-26
- Date of birth
- December 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 199, Field End Road, C/O Lotuswise, Eastcote, Pinner, Middlesex, HA5 1QZ, England
Bulk Management S.A.
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-08-13
- Ceased on
- 2024-03-01
- Correspondence address
- 424, Calle Lomas Valentinas E, Yataity Cora, Villa Elisa, Central Department Gran Asuncion, Paraguay
- Legal form
- Private Comapny
- Place registered
- Paraguay
- Registration number
- 425seriesb Page6238
- Country registered
- Paraguay