MS001 TRADING LIMITED

Company number 10536207

1 active person with significant control / 0 active statements

Mrs Maria Rees (Active)

• Correspondence address: Unit 6, Callywhite Lane, Dronfield, England, S18 2XP
• Notified on: 1 September 2023
• Date of birth: February 1965
• Nationality: Mexican
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Alan Rees (Ceased)

• Correspondence address: Unit 6, Callywhite Lane, Dronfield, England, S18 2XP
• Notified on: 1 October 2018
• Ceased on: 1 September 2023
• Date of birth: February 1952
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Mr Michael Geoffrey Standerline (Ceased)

• Correspondence address: 352 Omega Court, 352 Cemetery Road, Sheffield, South Yorkshire, England, S11 8FT
• Notified on: 22 December 2016
• Ceased on: 31 July 2018
• Date of birth: March 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control