3N Z TRADING LIMITED

Company number 12171424

1 active person with significant control / 0 active statements

Mr Gary Bela Szafnauer (Active)

• Correspondence address: Global Link, Dunleavy Drive, Cardiff, Wales, CF11 0SN
• Notified on: 1 December 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Maqsood Hassan Mohammed (Ceased)

• Correspondence address: Global Link, Dunleavy Drive, Cardiff, Wales, CF11 0SN
• Notified on: 23 August 2019
• Ceased on: 1 December 2023
• Date of birth: September 1970
• Nationality: British
• Country of residence: Wales
• 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