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THE CHESHIRE TRADING COMPANY LIMITED

Company number 03927806

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Tracey Lee Sultan Active

Correspondence address
Atlantis, 39/41 Blvd D'Italie, Monaco, Monaco, France, MC 98000
Notified on
6 April 2016
Date of birth
December 1961
Nationality
British
Country of residence
Cayman Islands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Marsha Anne Gee Active

Correspondence address
Greenacres, 56 Carrwood, Hale Barns, Altrincham, Cheshire, United Kingdom, WA15 0EP
Notified on
6 April 2016
Date of birth
May 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jeffrey Colin Gee Active

Correspondence address
Greenacres, 56 Carrwood, Hale Barns, Altrincham, Cheshire, United Kingdom, WA15 0EP
Notified on
6 April 2016
Date of birth
May 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%