TRADING 212 UK LIMITED

Company number 08590005

1 active person with significant control / 0 active statements

Trading 212 Group Limited (Active)

• Correspondence address: 10-15, Queen Street, Aldermary House, London, England, EC4N 1TX
• Notified on: 12 October 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10014283
• Incorporated in: United Kingdom
• 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

Ivan Atanasov Ashminov (Ceased)

• Correspondence address: 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 6 April 2016
• Ceased on: 12 October 2016
• Date of birth: July 1979
• Nationality: Bulgarian
• Country of residence: Bulgaria
• 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%

Borislav Tzonkov Nedialkov (Ceased)

• Correspondence address: 43-45, Dorset Street, London, W1U 7NA
• Notified on: 6 April 2016
• Ceased on: 12 October 2016
• Date of birth: April 1976
• Nationality: Bulgarian
• Country of residence: Bulgaria
• 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%