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SOPHIE TRADE CO., LIMITED

Company number 09635137

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Yan Chen Active

Correspondence address
257 Cherry Hinton Road, Cambridge, England, CB1 7DA
Notified on
6 April 2016
Date of birth
August 1973
Nationality
Chinese
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Ms Yan Chen Active

Correspondence address
257 Cherry Hinton Road, Cambridge, England, CB1 7DA
Notified on
6 April 2016
Date of birth
August 1973
Nationality
Chinese
Country of residence
England
Nature of control
Has significant influence or control

Miss Yan Chen Ceased

Correspondence address
11 Drayton Road, Cambridge, Uk, England, CB1 9EU
Notified on
11 June 2016
Ceased on
7 April 2016
Date of birth
August 1973
Nationality
Chinese
Country of residence
United Kingdom
Nature of control
Has significant influence or control