KG TRADING (PE) LTD

Company number 10583634

1 person with significant control / 0 statements

Mr Drebots Ugis

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 20 June 2017
• Date of birth: October 1992
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Aija Jankovska (Ceased)

• Correspondence address: 39 Lynton Road, Peterborough, England, PE1 3DU
• Notified on: 31 May 2017
• Ceased on: 20 June 2017
• Date of birth: April 1969
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 25 January 2017
• Withdrawn on: 31 May 2017