HAMILTON TRADING LIMITED

Company number 10076409

1 person with significant control / 0 statements

Mr Koshal Raam Subramanium Sukumar

• Correspondence address: 405-407, Dudley Road, Birmingham, England, B18 4HD
• Notified on: 15 November 2019
• Date of birth: July 1999
• Nationality: Sri Lankan
• Country of residence: England
• 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 as a member of a firm

Russel Goodenough (Ceased)

• Correspondence address: Cromwell Farm, Cromwell Farm, Ellon, Scotland, AB41 8DU
• Notified on: 25 April 2019
• Ceased on: 16 July 2019
• Governing law: United Kindom
• Legal form: Owner
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Travoir Palmer (Ceased)

• Correspondence address: 58 Meadvale Road, Croydon, England, CR0 6JW
• Notified on: 25 March 2019
• Ceased on: 25 April 2019
• Date of birth: September 1992
• Nationality: British
• 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 Houssam Abuesba (Ceased)

• Correspondence address: 2a, Pickhurst Park, Bromley, England, BR2 0UF
• Notified on: 14 May 2018
• Ceased on: 23 March 2019
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Martin Stephen Briggs (Ceased)

• Correspondence address: Banbury House, 121 Stonegrove, Edgware, England, HA8 7TJ
• Notified on: 15 November 2017
• Ceased on: 14 May 2018
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jeremy Hamilton Bower (Ceased)

• Correspondence address: Banbury House, 121 Stonegrove, Edgware, England, HA8 7TJ
• Notified on: 6 April 2016
• Ceased on: 15 November 2017
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 25 April 2019
• Withdrawn on: 25 April 2019