SILVER BEECH TRADING LIMITED

Company number 11573402

1 person with significant control / 0 statements

Mr Robert Boban Rudinski

• Correspondence address: 1282a, High Road, London, England, N20 9HH
• Notified on: 10 December 2019
• Date of birth: April 1972
• Nationality: Swedish
• 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

Mr Drice-Farid Sahli (Ceased)

• Correspondence address: Flat 2, 49 Lowndes Square, London, England, SW1X 9JX
• Notified on: 20 June 2019
• Ceased on: 10 December 2019
• Date of birth: May 1978
• Nationality: French
• 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

Mr Juris Martinovkis (Ceased)

• Correspondence address: 79 Coalport Close, Harlow, United Kingdom, CM17 9QS
• Notified on: 17 September 2018
• Ceased on: 20 June 2019
• Date of birth: August 1963
• Nationality: Latvian
• 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