TRADE GENIUS LIMITED

Company number 10903268

1 active person with significant control / 0 active statements

Mr Ponniah Eheswaran (Active)

• Correspondence address: 37 Stanmore Hill, Stanmore Hill, Stanmore, England, HA7 3DS
• Notified on: 19 August 2019
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Logenthiran Casipillai (Ceased)

• Correspondence address: 36 Crest Road, South Croydon, England, CR2 7JQ
• Notified on: 15 August 2019
• Ceased on: 19 August 2019
• Date of birth: October 1942
• Nationality: Sri Lankan
• 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

Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, United Kingdom, N11 3NE
• Notified on: 7 August 2017
• Ceased on: 15 August 2019
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• 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