Advanced company searchLink opens in new window

TWO FOR ONE TRADERS LIMITED

Company number 01985196

Persons with significant control: 1 person with significant control / 0 statements

Mr David Elliot Kass

Correspondence address
37 Sherwood Road, London, NW4 1AE
Notified on
10 January 2017
Date of birth
March 1949
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr David Elliot Kass Ceased

Correspondence address
37 Sherwood Road, London, NW4 1AE
Notified on
9 January 2017
Ceased on
2 January 2019
Date of birth
March 1949
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more

David Elliot Kass Ceased

Correspondence address
37 Sherwood Road, Sherwood Road, London, England, NW4 1AE
Notified on
30 April 2016
Ceased on
2 January 2019
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
13 May 2018
Withdrawn on
13 May 2018