EMS TRADING GROUP LTD

Company number 10959355

1 active person with significant control / 0 active statements

Mr Umar Faruq (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 11 February 2022
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• 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

Mr Alan James Chapman (Ceased)

• Correspondence address: 82 Park Lane, Newmarket, England, CB8 8AZ
• Notified on: 10 February 2022
• Ceased on: 11 February 2022
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ionut Diaconu (Ceased)

• Correspondence address: 82a, Park Lane, Newmarket, England, CB8 8AZ
• Notified on: 1 January 2022
• Ceased on: 9 February 2022
• Date of birth: September 1978
• Nationality: Romanian
• Country of residence: England
• 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

Mr Alan James Chapman (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 2 November 2020
• Ceased on: 1 January 2022
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• 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: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Umar Faruq (Ceased)

• Correspondence address: 44 Chudleigh Cresent, Ilford, United Kingdom, IG3 9AS
• Notified on: 12 September 2017
• Ceased on: 1 November 2020
• Date of birth: September 1976
• 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
• Nature of control: Right to appoint or remove directors