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C.A.P TRADING LIMITED

Company number 09340067

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Andreas Philippou Active

Correspondence address
16 Nightingale Shott, Egham, Surrey, United Kingdom, TW20 9SX
Notified on
6 April 2016
Date of birth
May 1948
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Popi Philippou Active

Correspondence address
16 Nightingale Shott, Egham, Surrey, United Kingdom, TW20 9SX
Notified on
6 April 2016
Date of birth
June 1956
Nationality
Cypriot
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Christos Philippou Active

Correspondence address
16 Nightingale Shott, Egham, Surrey, United Kingdom, TW20 9SX
Notified on
6 April 2016
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%