XBE CROSS BORDER TRADING AND TECHNOLOGIES LIMITED

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Who controls this company?

Mr Mark Lockhart Muir Quinn

Correspondence address
20, Wenlock Road, London, England, N1 7GU
Date of birth
May 1960
Notified on
2023-09-18
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Asim Raza

Correspondence address
20, Wenlock Road, London, England, N1 7GU
Date of birth
March 1976
Notified on
2023-09-18
Nationality
Pakistani
Country of residence
Pakistan
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Andrew Charles Staermose

Correspondence address
20, Wenlock Road, London, England, N1 7GU
Date of birth
April 1958
Notified on
2023-07-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company
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