UK TRADER GROUP LTD

Follow this company

Who controls this company?

Bulk Management S.A.

Correspondence address
424, Calle Lomas Valentinas E, Yataity Cora, Villa Elisa, Paraguay
Notified on
2020-08-13
Governing law
Paraguay
Legal form
Private Comapny
Place registered
Paraguay
Registration number
425seriesb Page6238
Nature of control

Mr Fabrizio Comanducci

Correspondence address
167-169, Great Portland Street, London, England, W1W 5PF
Date of birth
April 1972
Notified on
2024-03-01
Nationality
Italian
Country of residence
Italy
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has between 25% and 50% of the voting rights in the company

Ms Renu Sharma

HISTORIC INFORMATION
Ceased on
2023-04-26
Correspondence address
199, Field End Road, C/O Lotuswise, Eastcote, Pinner, England, HA5 1QZ
Date of birth
December 1955
Notified on
2020-08-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Bulk Management S.A.

HISTORIC INFORMATION
Ceased on
2024-03-01
Correspondence address
424, Calle Lomas Valentinas E, Yataity Cora, Villa Elisa, Paraguay
Notified on
2020-08-13
Governing law
Paraguay
Legal form
Private Comapny
Place registered
Paraguay
Registration number
425seriesb Page6238
Nature of control
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company