- Company Overview for TWELVE12 TRADING LTD. (10318617)
- Filing history for TWELVE12 TRADING LTD. (10318617)
- People for TWELVE12 TRADING LTD. (10318617)
- More for TWELVE12 TRADING LTD. (10318617)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Mateen Charles Hepburn Active
- Correspondence address
- 11 Natal Road, London, United Kingdom, SW16 6JA
- Notified on
- 11 May 2020
- Date of birth
- July 1977
- Nationality
- Trinidadian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
Miss Agnese Mateen Hepburn Ceased
- Correspondence address
- 11 Natal Road, London, United Kingdom, SW16 6JA
- Notified on
- 8 August 2016
- Ceased on
- 11 May 2020
- Date of birth
- December 1984
- Nationality
- Italian
- Country of residence
- United Kingdom
- Nature of control