SASHA TRADERS LIMITED

Company number 05653731

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 7 December 2022

Central Realty Ltd (Ceased)

• Correspondence address: C/O Trident Trust Company Bvi Limited, Trident Chambers, Road Town, Torola, Virgin Islands, British, PO BOX 1
• Notified on: 6 April 2016
• Ceased on: 24 November 2022
• Governing law: Bvi Law
• Legal form: Private Limited Company
• Place registered: British Virgin Islands
• Registration number: 1858699
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Olivier Avraham Albert Gozlan (Ceased)

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1979
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Norman Maurice Gutkin (Ceased)

• Correspondence address: C/o Glazers, 843 Finchley Road, London, England, NW11 8NA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sophie Kaplan (Ceased)

• Correspondence address: C/o Glazers, 843 Finchley Road, London, England, NW11 8NA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Storfer (Ceased)

• Correspondence address: C/o Glazers, 843 Finchley Road, London, England, NW11 8NA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Baruch Zekaria (Ceased)

• Correspondence address: C/o Glazers, 843 Finchley Road, London, England, NW11 8NA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control