TWL TRADERS LTD.

Company number 10502720

1 active person with significant control / 0 active statements

Ms Olina Cinova (Active)

• Correspondence address: 221b, Halliwell Road, Bolton, England, BL1 3NT
• Notified on: 30 November 2021
• Date of birth: July 1977
• Nationality: Slovak
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tanveer Ebrahim Bham (Ceased)

• Correspondence address: Unit 10, Farrington Court, Burnley, England, BB11 5SS
• Notified on: 29 November 2016
• Ceased on: 30 November 2021
• Date of birth: July 1979
• 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