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INTERNATIONAL TRIMMINGS AND LABELS LIMITED

Company number 02455003

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

Mr Peter Kennedy Gain Active

Correspondence address
15 King Street, St James's, London, United Kingdom, SW1Y 6QU
Notified on
18 March 2019
Date of birth
May 1975
Nationality
British
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Christopher Stefan Seabrooke Ceased

Correspondence address
Sabvest Limited, Ground Floor, Commerce Square, Building 4, , 39 Rivonia Road, Sandhurst, Sandton 2196, Johannesburg, South Africa
Notified on
17 January 2018
Ceased on
14 June 2018
Date of birth
January 1953
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control over the trustees of a trust

Mr Stephen Lewis Ceased

Correspondence address
Ensafrica, 150 West Street, Sandton 2196, Johannesburg, South Africa
Notified on
17 January 2018
Ceased on
14 June 2018
Date of birth
March 1948
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control over the trustees of a trust

Mr Philip Coutts-Trotter Ceased

Correspondence address
Sa Bias Industries (Pty) Ltd, Psg House, Alphen Park, Constantia Main Road, Constantia, Cape Town, South Africa
Notified on
17 January 2018
Ceased on
14 June 2018
Date of birth
February 1946
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control over the trustees of a trust

Mr Nigel Stuart Hamilton Hughes Ceased

Correspondence address
Sabvest Limited, Ground Floor, Commerce Square, Building 4, , 39 Rivonia Road, Sandhurst, Sandton 2196, Johannesburg, South Africa
Notified on
17 January 2018
Ceased on
14 June 2018
Date of birth
August 1954
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control over the trustees of a trust

Mr Peter Kennedy Gain Ceased

Correspondence address
15 King Street, St James's, London, United Kingdom, SW1Y 6QU
Notified on
31 December 2017
Ceased on
14 June 2018
Date of birth
May 1975
Nationality
South African
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
14 June 2018
Withdrawn on
18 March 2019

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
22 December 2016
Withdrawn on
31 December 2017