XTEND TRADING LIMITED

Company number 08518557

3 active persons with significant control / 0 active statements

Mr Edward Lee Torres (Active)

• Correspondence address: 1530 Grandview Drive, Beaumont, Ca 92223, United States
• Notified on: 11 August 2021
• Date of birth: May 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rene Marinus Boumans (Active)

• Correspondence address: Penhall, Castle Road, Penzance, Cornwall, England, TR18 2AX
• Notified on: 10 August 2021
• Date of birth: October 1954
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jacobus Gerrit Van Der Waal (Active)

• Correspondence address: Penhall, Castle Road, Penzance, Cornwall, England, TR18 2AX
• Notified on: 10 August 2021
• Date of birth: January 1949
• Nationality: Dutch
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Brent Thomas (Ceased)

• Correspondence address: Penhall, Castle Road, Penzance, Cornwall, England, TR18 2AX
• Notified on: 31 October 2019
• Ceased on: 11 August 2021
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Roned Holding S.A. (Ceased)

• Correspondence address: 15 Rue Jean-Pierre Sauvage, L-2514, Luxembourg, Luxembourg
• Notified on: 29 June 2018
• Ceased on: 31 October 2019
• Governing law: Laws Of Luxembourg
• Legal form: Socie'Te' Anonyme
• Place registered: Registre De Commerce, Luxembourg
• Registration number: B-84955
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Bmt Llc (Ceased)

• Correspondence address: 401 Eucalptus Drive, Redlands, Ca 92373, United States
• Notified on: 29 June 2018
• Ceased on: 31 October 2019
• Governing law: United States And State Of Delaware
• Legal form: Limited Liability Company
• Place registered: State Of Delaware - Register Of Companies
• Registration number: 120645129-5160748
• Incorporated in: State Of Delaware
• 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%

Mr John Brent Thomas (Ceased)

• Correspondence address: Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, England, TR4 9NH
• Notified on: 13 May 2016
• Ceased on: 29 June 2018
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm