THE DEN TRADING COMPANY LTD

Company number 07486716

1 person with significant control / 0 statements

Mrs Jean Taylor

• Correspondence address: PO Box 488, Etc, PO BOX 488, Dover, Kent, England, CT16 9GH
• Notified on: 10 May 2019
• Date of birth: September 1941
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mazen Khader (Ceased)

• Correspondence address: 23 Pencester Court, Stembrook, Dover, Kent, England, CT16 1PG
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• 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