HEATHBOURNE TRADING LIMITED

Company number 11574686

1 active person with significant control / 0 active statements

Miss Roxana-Elena Georgescu (Active)

• Correspondence address: 26 Northfields Road, London, England, W3 0NW
• Notified on: 17 December 2019
• Date of birth: April 1997
• Nationality: Romanian
• 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

Mr Nikola Nikolov Borisov (Ceased)

• Correspondence address: 37 Macdonald Road, London, England, E17 4AY
• Notified on: 18 September 2018
• Ceased on: 20 December 2019
• Date of birth: November 1988
• Nationality: Bulgarian
• 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

Mr Juris Martinovkis (Ceased)

• Correspondence address: 79 Coalport Close, Harlow, United Kingdom, CM17 9QS
• Notified on: 18 September 2018
• Ceased on: 18 September 2018
• 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