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SAGR TRADING LIMITED

Company number 09355752

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Gianluca De Spirito Active

Correspondence address
Suite 34, 95 Mortimer Street, London, England, W1W 7GB
Notified on
10 September 2017
Date of birth
April 1973
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Stefano Fabbri Ceased

Correspondence address
Suite 8bv Britannia House, Leagrave Road, Luton, England, LU3 1RJ
Notified on
28 March 2017
Ceased on
9 September 2017
Date of birth
April 1971
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Gianluca De Spirito Ceased

Correspondence address
International Tax Advisors Limited, Office N. 11, Indescon Square, London, England, E14 9DQ
Notified on
21 September 2016
Ceased on
28 March 2017
Date of birth
April 1973
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more