P I TRADING LIMITED

Company number 05335653

2 active persons with significant control / 0 active statements

Kian Kin Fai Li (Active)

• Correspondence address: Lavendar House, Tothby Lane, Alford, Lincolnshire, England, LN13 0AE
• Notified on: 31 March 2019
• Date of birth: January 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Paula Su Fung Li (Active)

• Correspondence address: Lavender House, Tothby Lane, Alford, Lincolnshire, England, LN13 0AE
• Notified on: 6 April 2016
• Date of birth: May 1968
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Victor Teck Sing Ng (Ceased)

• Correspondence address: Lavender House, Tothby Lane, Alford, Lincolnshire, England, LN13 0AE
• Notified on: 6 April 2016
• Ceased on: 6 April 2019
• Date of birth: November 1972
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Dale Simon Gazda (Ceased)

• Correspondence address: 10,, Rawnsley Close, Alford, Lincolnshire, England, LN13 9PZ
• Notified on: 6 April 2016
• Ceased on: 20 January 2018
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors