MAXOU TRADERS LTD

Company number 07592405

1 active person with significant control / 0 active statements

Mr Leslie Dennis Webb (Active)

• Correspondence address: Viglen House Business Centre, 120 Alperton Lane, Wembley, England, HA0 1HD
• Notified on: 1 June 2019
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Harry Holmes (Ceased)

• Correspondence address: 26 Flat 73, 26 The Crescent, Plymouth, England, PL1 3FH
• Notified on: 1 October 2018
• Ceased on: 1 June 2019
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Halil Kaya (Ceased)

• Correspondence address: 485 Kingsland Road, London, England, E8 4AU
• Notified on: 1 March 2018
• Ceased on: 1 December 2018
• Date of birth: April 1975
• Nationality: Cypriot
• 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

Xiuin Chen (Ceased)

• Correspondence address: 9 Sutherland Road, Enfield, Middlesex, EN3 4LZ
• Notified on: 1 February 2017
• Ceased on: 1 March 2018
• Date of birth: April 1979
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more