REVERIE TRADING LIMITED

Company number 07773773

1 active person with significant control / 0 active statements

Mr Ionut Robert Ionescu (Active)

• Correspondence address: 12 Office 4a Park Avenue, Southall, England, UB1 3AD
• Notified on: 1 February 2021
• Date of birth: February 2021
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Farhan Miah (Ceased)

• Correspondence address: Kp House, Office 4a, 12 Park Avenue, Southall, England, UB1 3AD
• Notified on: 28 October 2020
• Ceased on: 2 January 2021
• Date of birth: May 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Marian-Cristian-Gigi Feldman (Ceased)

• Correspondence address: 22 Brunel Road, High Wycombe, England, HP13 5SR
• Notified on: 6 April 2016
• Ceased on: 26 October 2020
• Date of birth: December 1996
• Nationality: Romanian
• 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 Isa Ali Ahmed (Ceased)

• Correspondence address: 67 Waterbeach Road, Slough, England, SL1 3JT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Florina Andreea Dragoi (Ceased)

• Correspondence address: Unit 110 New Farm Buildings, 4 Drift Road, Maidenhead, England, SL6 3ST
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1986
• Nationality: Romanian
• 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

Dr Shakeel Ahmed (Ceased)

• Correspondence address: 41 Kingsley Avenue, Bradford, England, BD2 1DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control