SJ DANIEL TRADING LIMITED

Company number 10188078

1 active person with significant control / 0 active statements

Mr Simon John Daniel (Active)

• Correspondence address: Avc House, 21 Northampton Lane, Swansea, United Kingdom, SA1 4EH
• Notified on: 31 December 2018
• Date of birth: November 1977
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Clive Hylton Atkins (Ceased)

• Correspondence address: Avc House, 21 Northampton Lane, Swansea, United Kingdom, SA1 4EH
• Notified on: 19 May 2017
• Ceased on: 31 December 2018
• Date of birth: May 1952
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Robert Biffin (Ceased)

• Correspondence address: Avc House, 21 Northampton Lane, Swansea, United Kingdom, SA1 4EH
• Notified on: 18 May 2017
• Ceased on: 19 May 2017
• Date of birth: September 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more