NEW CAPITAL TRADE LTD

Company number 12358029

1 active person with significant control / 0 active statements

Mr Murat Aydin (Active)

• Correspondence address: 19 Blenheim Mews, Shenley, Radlett, England, WD7 9LL
• Notified on: 27 May 2024
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• 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

Mr Andrew Goddlestone (Ceased)

• Correspondence address: Unit3, St. Johns Road, Chadwell St. Mary, Grays, England, RM16 4AT
• Notified on: 1 June 2023
• Ceased on: 27 May 2024
• Date of birth: January 1962
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mark Vaughan (Ceased)

• Correspondence address: Unit3, St. Johns Road, Chadwell St. Mary, Grays, England, RM16 4AT
• Notified on: 1 June 2023
• Ceased on: 1 June 2023
• Date of birth: July 1982
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Adrew Goddlestone (Ceased)

• Correspondence address: PO Box 101, 22 Askew Farm Lane, Grays, England, RM17 5XR
• Notified on: 14 January 2022
• Ceased on: 14 February 2022
• Date of birth: January 1962
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tommy Hanratty (Ceased)

• Correspondence address: 39 Bruce Avenue, Hornchurch, England, RM12 4JF
• Notified on: 1 June 2021
• Ceased on: 14 January 2022
• Date of birth: May 1962
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Kellegher (Ceased)

• Correspondence address: Unit3, St. Johns Road, Chadwell St. Mary, Grays, England, RM16 4AT
• Notified on: 1 January 2021
• Ceased on: 1 February 2023
• Date of birth: February 1973
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Phillip Charles Stein (Ceased)

• Correspondence address: PO Box PCS, 29 East End Road, London, England, N3 2TA
• Notified on: 10 September 2020
• Ceased on: 1 June 2021
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Ramona Jerinic (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 10 December 2019
• Ceased on: 10 September 2020
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frank Gudelajtis (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 10 December 2019
• Ceased on: 21 August 2020
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%