CANARY WHARF TRADING LTD

Company number 08913627

1 active person with significant control / 0 active statements

Mr Costin Razvan Calita (Active)

• Correspondence address: 128 Cannon Workshops, Cannon Drive, London, E14 4AS
• Notified on: 1 April 2022
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr. James Malcolm Swallow (Ceased)

• Correspondence address: 128 Cannon Workshops, Cannon Drive, London, E14 4AS
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more