CMT TRADING AND INVESTMENTS LIMITED

Company number 08426795

1 active person with significant control / 0 active statements

Mr Christopher Michael Toich (Active)

• Correspondence address: 266 Wickersley Road, Rotherham, England, S60 4JR
• Notified on: 6 April 2016
• Date of birth: April 1982
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Tariq Deon Fahir (Ceased)

• Correspondence address: 4 Revell Close, Rotherham, South Yorkshire, S65 3NJ
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: July 1987
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%