PEMBROKE TRADING LIMITED

Company number 11521373

1 active person with significant control / 0 active statements

Mr Paraskeva Demetriou (Active)

• Correspondence address: Unit 1f ,Rawmec Business Park, Plumpton Road, Hoddesdon, Broxbourne, EN11 0EE
• Notified on: 1 December 2019
• Date of birth: February 1974
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Mario Savas (Ceased)

• Correspondence address: Unit 1f Rawmec Business Park, Plumpton Road, Hoddesdon, England, EN11 0EE
• Notified on: 28 July 2019
• Ceased on: 1 December 2019
• Date of birth: July 2019
• 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
• 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 Amrani Vittorio (Ceased)

• Correspondence address: Ground And First Floor, 26 Vernon Street, London, United Kingdom, W14 0RJ
• Notified on: 16 August 2018
• Ceased on: 28 July 2019
• Date of birth: April 1983
• Nationality: Italian
• 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