B & C TRADING LTD

Company number 09857919

1 active person with significant control / 0 active statements

Mr Imad Uddin (Active)

• Correspondence address: Clavering Place, Clavering Place, Newcastle Upon Tyne, United Kingdom, NE1 3NG
• Notified on: 15 April 2024
• Date of birth: October 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Barry Steven Bennett (Ceased)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 25 March 2024
• Ceased on: 15 April 2024
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Elisandro Hernandez Castelo (Ceased)

• Correspondence address: 37 Cardinal Street, Manchester, England, M8 0PS
• Notified on: 9 January 2024
• Ceased on: 1 April 2024
• Date of birth: May 1989
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Vincent Gabriel Heveran (Ceased)

• Correspondence address: 37 Cardinal Street, Manchester, England, M8 0PS
• Notified on: 20 November 2023
• Ceased on: 8 January 2024
• Date of birth: July 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Anna Rack (Ceased)

• Correspondence address: 1 Clare Street, Gloucester, Gloucestershire, England, GL1 2UJ
• Notified on: 7 April 2016
• Ceased on: 20 November 2023
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 4 November 2016
• Withdrawn on: 13 May 2020