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CHELTRADING 288 LIMITED

Company number 04130320

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

Kei Tankel Active

Correspondence address
Hbbs, Cardinal Point, Park Road, Rickmansworth, United Kingdom, WD3 1RE
Notified on
7 April 2023
Date of birth
June 1956
Nationality
Japanese
Country of residence
Monaco
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn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Withdrawn on
7 April 2023