TRADEKEY LTD

Company number 06643453

1 person with significant control / 0 statements

Mr Samuel Joseph See Ming Guii

• Correspondence address: PO Box 268237, 2 Jalan Siantan, Singapore, Singapore
• Notified on: 3 November 2020
• Date of birth: November 1986
• Nationality: Chinese
• Country of residence: Singapore
• Nature of control: Ownership of shares – 75% or more

Mr. Darius Khan (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 10 July 2016
• Ceased on: 3 November 2020
• Date of birth: December 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr. Waris Khan (Ceased)

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Notified on: 10 July 2016
• Ceased on: 10 July 2016
• Date of birth: February 1979
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Right to appoint or remove directors