- Company Overview for POND TRADING (08232755)
- Filing history for POND TRADING (08232755)
- People for POND TRADING (08232755)
- More for POND TRADING (08232755)
Persons with significant control: 1 active person with significant control / 0 active statements
Paul Butler Active
- Correspondence address
- Unit 4 Thorpe Court, Delta Way, Egham, Surrey, United Kingdom, TW20 8RX
- Notified on
- 10 October 2017
- Date of birth
- February 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 28 September 2016
- Withdrawn on
- 10 October 2017