TRADE LEAP LIMITED

Company number 12162830

1 active person with significant control / 0 active statements

Mr David Vincenzo Cirelli (Active)

• Correspondence address: Highstone House, 165 High Street, Barnet, England, EN5 5SU
• Notified on: 23 September 2020
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Lawrence David Zachary Thorpe (Ceased)

• Correspondence address: Highstone House, 165 High Street, Barnet, England, EN5 5SU
• Notified on: 27 July 2020
• Ceased on: 23 September 2020
• Date of birth: October 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Chelsea Victoria Sampson (Ceased)

• Correspondence address: Highstone House, 165 High Street, Barnet, England, EN5 5SU
• Notified on: 30 September 2019
• Ceased on: 27 July 2020
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Francesco Salvi (Ceased)

• Correspondence address: Highstone House, 165 High Street, Barnet, England, EN5 5SU
• Notified on: 20 September 2019
• Ceased on: 30 September 2019
• Date of birth: July 1973
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Laura Butler (Ceased)

• Correspondence address: Highstone House, 165 High Street, Barnet, England, EN5 5SU
• Notified on: 19 August 2019
• Ceased on: 20 September 2019
• Date of birth: February 1980
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control