CompaniesInTheUK

ULTIMA TRADING S.A.

Company number OE007342 ·

Active

1 active / 1 ceased · persons with significant control

Guvenc Cocelli

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-04-05
Date of birth
April 1995
Nationality
British
Correspondence address
C/O Mf Accountants, 36 Sun Street, Waltham Abbey, Essex, EN9 1EJ, United Kingdom

Wai Lam Tang

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2017-06-20
Ceased on
2024-04-05
Date of birth
December 1958
Nationality
Hong Konger
Correspondence address
C/O David Tang & Co, Suite 8, Nassau House, 122 Shaftesbury Avenue, London, W1D 5ER, United Kingdom