XTEND TRADING NO.2 LIMITED

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Who controls this company?

Mr Edward Lee Torres

Correspondence address
Penhall, Castle Road, Penzance, England, TR18 2AX
Date of birth
May 1958
Notified on
2021-08-11
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr John Brent Thomas

Correspondence address
Penhall, Castle Road, Penzance, England, TR18 2AX
Date of birth
August 1958
Notified on
2019-10-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2019-10-01

Mr Rene Marinus Boumans

Correspondence address
Penhall, Castle Road, Penzance, England, TR18 2AX
Date of birth
August 1954
Notified on
2021-08-10
Nationality
Dutch
Country of residence
Netherlands
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr John Brent Thomas

HISTORIC INFORMATION
Ceased on
2018-06-29
Correspondence address
Ks,, Woodlands Court, Truro, United Kingdom, TR4 9NH
Date of birth
August 1958
Notified on
2017-07-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Bmt Llc

HISTORIC INFORMATION
Ceased on
2019-10-01
Correspondence address
401, Eucalyptus Drive, Redlands, United States
Notified on
2018-06-29
Governing law
Laws Of The State Of Delaware, United States
Legal form
Limited Liability Company
Place registered
Delaware Corporate Register
Registration number
120645129 - 5160748
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

Roned Holding S.A.

HISTORIC INFORMATION
Ceased on
2019-10-01
Correspondence address
15, Rue Jean - Pierre Sauvage, L-2514, Luxembourg, Luxembourg
Notified on
2018-06-29
Governing law
Laws Of Luxembourg
Legal form
Socie'Te' Anonyme
Place registered
Registre De Commerce, Luxembourg
Registration number
B 84955
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
More Company Information
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