ALLOY TRADING & CONSULTING LIMITED

Company number 11986815

1 person with significant control / 0 statements

Mark Owen

• Correspondence address: 26-28, Hammersmith Grove, Omega Suite 410, London, United Kingdom, W6 7BA
• Notified on: 13 September 2022
• Date of birth: December 1977
• Nationality: Dominican
• Country of residence: Dominica
• Nature of control: Ownership of shares – 75% or more

John Smith (Ceased)

• Correspondence address: 26-28, Hammersmith Grove, Omega Suite 410 - Ascheri & Partners Ltd, London, England, W6 7BA
• Notified on: 13 September 2022
• Ceased on: 13 September 2022
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mark Owen (Ceased)

• Correspondence address: 111 Buckingham Palace Road, London, England, SW1W 9SH
• Notified on: 15 June 2022
• Ceased on: 13 September 2022
• Date of birth: December 1987
• Nationality: Dominican
• Country of residence: Dominica
• Nature of control: Ownership of shares – 75% or more

Alloy Trading Consulting Llc (Ceased)

• Correspondence address: 16192 Coastal Highway, Lewes, United States, 19958
• Notified on: 8 November 2021
• Ceased on: 15 June 2022
• Governing law: Delaware Company Act
• Legal form: Llc
• Place registered: Registry Of Corporation Division
• Registration number: 7944753
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more

Dr Matthew Welling-Evans (Ceased)

• Correspondence address: Gower House, St. Matthew's Estate, 23 Tir Y Farchnad, Gowerton, Swansea, Wales, SA4 3GS
• Notified on: 10 October 2020
• Ceased on: 10 November 2021
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Recycling Contractors, Llc (Ceased)

• Correspondence address: 16115 Coastal Hwy, Lewes, United States, 19958
• Notified on: 10 April 2020
• Ceased on: 10 October 2020
• Governing law: Delaware Act
• Legal form: Llc
• Place registered: Delaware Registry Company
• Registration number: 6045916
• Incorporated in: United States
• Nature of control: Has significant influence or control

Dr Matthew Harry Welling Evans (Ceased)

• Correspondence address: Gower House, 1st Floor, 23 Tir Y Farchnad, Gowerton, Swansea, Wales, SA4 3GS
• Notified on: 19 September 2019
• Ceased on: 10 April 2020
• Date of birth: December 1972
• Nationality: British,Dominican
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 9 May 2019
• Withdrawn on: 20 September 2019