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FERTRADE LTD

Company number 11365646

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Avtar Chopra Active

Correspondence address
42 Watford Way, London, England, NW4 3AL
Notified on
23 November 2020
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more

Mr Davinder Chopra Ceased

Correspondence address
42 Watford Way, London, England, NW4 3AL
Notified on
7 October 2020
Ceased on
22 November 2020
Date of birth
December 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Michele Napolitana Ceased

Correspondence address
42 Watford Way, London, England, NW4 3AL
Notified on
6 October 2019
Ceased on
6 October 2020
Date of birth
May 1966
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Avtar Chopra Ceased

Correspondence address
42 Watford Way, London, England, NW4 3AL
Notified on
16 May 2018
Ceased on
6 October 2019
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
23 January 2021
Withdrawn on
25 January 2021