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THOMPSON INTERTRADE LIMITED

Company number 05992557

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

Mr Roberto Rodriguez Bernal Active

Correspondence address
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Notified on
14 June 2018
Date of birth
April 1953
Nationality
Panamanian
Country of residence
Panama
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Statement Withdrawn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
7 February 2018
Withdrawn on
14 June 2018

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
7 February 2018