FOUR STAR TRADING LTD

Company number 07331728

1 active person with significant control / 0 active statements

Mr Eric Safo (Active)

• Correspondence address: Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
• Notified on: 1 February 2023
• Date of birth: February 1975
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Awa Kone (Ceased)

• Correspondence address: Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
• Notified on: 1 November 2021
• Ceased on: 1 February 2023
• Date of birth: September 1982
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Koffigan Juanito Djondo (Ceased)

• Correspondence address: 40 40 Mickleham Way, New Addington, Croydon, England, CR0 0PN
• Notified on: 3 August 2020
• Ceased on: 1 November 2021
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Tawakkil Hussain Bibi (Ceased)

• Correspondence address: 218 Brixton Hill, London, England, SW2 1HE
• Notified on: 6 December 2019
• Ceased on: 3 August 2020
• Date of birth: January 1980
• Nationality: Spanish
• Country of residence: England
• 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

Mr Ramalingam Wairaiya (Ceased)

• Correspondence address: Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
• Notified on: 1 July 2016
• Ceased on: 6 December 2019
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more