- Company Overview for WAYBAR TRADING LIMITED (09700778)
- Filing history for WAYBAR TRADING LIMITED (09700778)
- People for WAYBAR TRADING LIMITED (09700778)
- More for WAYBAR TRADING LIMITED (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
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 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Statement Withdrawn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- Withdrawn on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