WHALE TRADING LIMITED

Company number 05398912

1 active person with significant control / 0 active statements

Mr Ernesto Lok (Active)

• Correspondence address: Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS
• Notified on: 15 March 2024
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

The Franchise Holdings Limited (Ceased)

• Correspondence address: Unit 2.02, Glovers End, Bexhill-On-Sea, East Sussex, United Kingdom, TN39 5ES
• Notified on: 19 December 2022
• Ceased on: 15 March 2024
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 102
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Cci Trust (Ceased)

• Correspondence address: P.O.Box 95, 2a Lord Street, Douglas, Isle Of Man, Isle Of Man, IM99 1HP
• Notified on: 1 November 2017
• Ceased on: 19 December 2022
• Governing law: Isle Of Man
• Legal form: Trust
• Nature of control: Has significant influence or control

Mr Alistair Chong (Ceased)

• Correspondence address: Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, EN5 4BS
• Notified on: 1 December 2016
• Ceased on: 1 November 2017
• Date of birth: April 1981
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more