ATK TRADING LIMITED

Company number 12139132

2 active persons with significant control / 0 active statements

Mr Joe Fusco (Active)

• Correspondence address: The Old Coach House, 21 Gower Road, Sketty, Swansea, Wales, SA2 9BX
• Notified on: 1 August 2020
• Date of birth: May 1980
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Lewis Malcolm Atkins (Active)

• Correspondence address: The Old Coach House, 21 Gower Road, Sketty, Swansea, Wales, SA2 9BX
• Notified on: 5 August 2019
• Date of birth: November 1988
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Dme Holdings Limited (Ceased)

• Correspondence address: 27 Marina Villas, Trawler Road, Maritime Quarter, Swansea, Wales, SA1 1FZ
• Notified on: 5 August 2019
• Ceased on: 5 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11715909
• Incorporated in: United Kingdom
• 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