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NEGOCIANTS UK LIMITED

Company number 02526511

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Samuel Hill-Smith Active

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Notified on
6 April 2016
Date of birth
August 1953
Nationality
Australian
Country of residence
Australia
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Robert Wyndham Hill-Smith Active

Correspondence address
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Notified on
6 April 2016
Date of birth
October 1951
Nationality
Australian
Country of residence
Australia
Nature of control
Ownership of shares – More than 50% but less than 75%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
30 July 2016
Withdrawn on
31 December 2019