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TWELVE12 TRADING LTD.

Company number 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 shares – 75% or more
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
Ownership of shares – 75% or more