SCA TRADE LTD

Company number 11118484

0 active persons with significant control / 0 active statements

Mr Nathan Forrester (Ceased)

• Correspondence address: 34 Whitehaven Drive, Stoke-On-Trent, England, ST1 5QJ
• Notified on: 21 November 2020
• Ceased on: 20 December 2020
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Faizal Sayed Ahmed (Ceased)

• Correspondence address: Unit 2, Unit 2, Phoenix Business Park, Birmingham, England, B7 4NU
• Notified on: 27 August 2020
• Ceased on: 25 September 2020
• Date of birth: April 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shakil Abbas Ghalani (Ceased)

• Correspondence address: Unit 4, Queens Court Trading Estate, Greets Green Rd, West Bromwich, England, B70 9EG
• Notified on: 21 February 2020
• Ceased on: 22 February 2020
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Anil Kumar Jakhu (Ceased)

• Correspondence address: Unit 2, Unit 2, Phoenix Business Park, Birmingham, England, B7 4NU
• Notified on: 12 February 2020
• Ceased on: 27 August 2020
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Evelin Bernadett Tarkanyi (Ceased)

• Correspondence address: Flat A 364, Humberstone Road, Leicester, England, LE5 0SA
• Notified on: 5 February 2020
• Ceased on: 30 November 2020
• Date of birth: February 2001
• Nationality: Hungarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Virginia Erzsebet Haga (Ceased)

• Correspondence address: 69a, Blaby Road, Wigston, England, LE18 4PA
• Notified on: 2 February 2020
• Ceased on: 2 February 2020
• Date of birth: November 1993
• Nationality: Hungarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Nathan Forrester (Ceased)

• Correspondence address: 34 Whitehaven Drive, Stoke-On-Trent, England, ST1 5QJ
• Notified on: 1 February 2020
• Ceased on: 1 February 2021
• Date of birth: January 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Gyula Radics (Ceased)

• Correspondence address: 44 Valentine Road, Oldbury, England, B68 9AL
• Notified on: 1 January 2020
• Ceased on: 1 February 2020
• Date of birth: December 1964
• Nationality: Hungarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Breeze (Ceased)

• Correspondence address: Unit 4, Queens Court Trading Estate, Greets Green Rd, West Bromwich, England, B70 9EG
• Notified on: 12 May 2019
• Ceased on: 22 February 2020
• Date of birth: December 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Jay Girdhar Makwana (Ceased)

• Correspondence address: Hilton House, 3rd Floor, 26-28 Hilton Street, Manchester, England, M1 2EH
• Notified on: 18 April 2019
• Ceased on: 19 May 2019
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• 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 Samuel Christian Warren (Ceased)

• Correspondence address: Hilton House, 3rd Floor, 26-28 Hilton Street, Manchester, England, M1 2EH
• Notified on: 1 December 2018
• Ceased on: 18 April 2019
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Zenon Jozef Sztorc (Ceased)

• Correspondence address: 6 Ellis Close, Hoddesdon, Hertfordshire, England, EN11 9FE
• Notified on: 19 December 2017
• Ceased on: 11 February 2018
• Date of birth: April 1962
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more