TREND EXCHANGE LTD

Company number 09736869

1 person with significant control / 0 statements

Mr Mohammad Al Masri

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 16 April 2018
• Date of birth: December 1982
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Seyed Soheil Hossein (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 29 June 2017
• Ceased on: 16 April 2018
• Date of birth: September 1983
• Nationality: Iranian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammad Al Masri (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 16 August 2016
• Ceased on: 29 June 2017
• Date of birth: December 1982
• Nationality: Lebanese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more