M R TRADING LTD

Company number 07403226

1 active person with significant control / 0 active statements

Mr Jason Michael Wallace (Active)

• Correspondence address: 67 Windsor Road, Prestwich, Manchester, England, M25 0DB
• Notified on: 25 June 2021
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ashley Alan Dad (Ceased)

• Correspondence address: 18 Edinburgh Drive, Willenhall, England, WV12 4SA
• Notified on: 11 September 2020
• Ceased on: 1 November 2020
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jason Michael Wallace (Ceased)

• Correspondence address: Unit 12, Kettlebrook Road, Tamworth, England, B77 1AF
• Notified on: 7 December 2018
• Ceased on: 11 September 2020
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Gino Rossi (Ceased)

• Correspondence address: 67 Windsor Road, Prestwich, Manchester, M25 0DB
• Notified on: 3 June 2017
• Ceased on: 7 December 2018
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more