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WAYBAR TRADING LIMITED

Company number 09700778

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

Mr Leslie Steven Scheltens Active

Correspondence address
Marina Pinnacle 3301, Dubai Marina, 122122, Dubai, United Arab Emirates
Notified on
14 June 2017
Date of birth
August 1970
Nationality
Dutch
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more

Mr Santiago Barot Active

Correspondence address
19 Leyden Street, London, England, E1 7LE
Notified on
14 June 2017
Date of birth
May 1974
Nationality
Spanish
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Simon Davis Ceased

Correspondence address
19 Leyden Street, London, England, E1 7LE
Notified on
6 April 2016
Ceased on
17 December 2016
Date of birth
July 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
22 December 2016
Withdrawn on
14 June 2017