FOURTEEN TWELVE TRADING LIMITED

Company number 10830463

1 person with significant control / 0 statements

Mr Jafar Shareef

• Correspondence address: PO Box CM20 2HU, Unit 42, Harlow Enterprise Centre, Burnt Mill, Harlow, Essex, England, CM20 2HU
• Notified on: 22 June 2017
• Date of birth: December 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust