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VERGEL TRADING LIMITED

Company number 10246021

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Dean Ward Wittingham Active

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Notified on
14 September 2021
Date of birth
October 1962
Nationality
Costa Rican
Country of residence
Costa Rica
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Ida Milos Ceased

Correspondence address
York Eco Business Center (Office 12), Amy Johnson Way, York, England, YO30 4AG
Notified on
13 August 2020
Ceased on
14 September 2021
Date of birth
August 1963
Nationality
Croatian
Country of residence
Croatia
Nature of control
Ownership of shares – 75% or more

Sharin Torres Rodriguez Ceased

Correspondence address
York Eco Business Center (Office 12), Amy Johnson Way, York, England, YO30 4AG
Notified on
22 June 2016
Ceased on
13 August 2020
Date of birth
March 1988
Nationality
Costa Rican
Country of residence
Costa Rica
Nature of control
Ownership of shares – 75% or more
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust