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HIGHGLEN INVESTMENTS & TRADING LTD

Company number 12342514

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Elvis Babajide Orejobi Active

Correspondence address
94 The Oaks, London, England, SE18 7JT
Notified on
2 December 2019
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr David Adetokunbo Opadiran Ceased

Correspondence address
Suite 1b, Northbrook Road, London, Ilford, IG1 3BP
Notified on
2 December 2019
Ceased on
1 April 2020
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Tekay Montgomery Ceased

Correspondence address
67 Walsall Street, Coventry, England, CV4 8EZ
Notified on
2 December 2019
Ceased on
1 April 2020
Date of birth
May 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
2 December 2019
Withdrawn on
2 December 2019