VIRGINIA INTERNATIONAL TRADING LTD.

Company number 12476725

1 active person with significant control / 0 active statements

Mr Giorgi Jibladze (Active)

• Correspondence address: 35 New England Road, Brighton, England, BN1 4GG
• Notified on: 18 June 2021
• Date of birth: October 1992
• Nationality: Georgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher Mark Abbott (Ceased)

• Correspondence address: Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, United Kingdom, CV8 2GY
• Notified on: 26 February 2020
• Ceased on: 18 June 2021
• Date of birth: August 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ajsp Holdings Ltd (Ceased)

• Correspondence address: Bath House, Bath Street, Bristol, England, BS16HL
• Notified on: 21 February 2020
• Ceased on: 26 February 2020
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10626749
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Tc Holdings (Bristol) Limited (Ceased)

• Correspondence address: Bath House, Bath Street, Bristol, England, BS16HL
• Notified on: 21 February 2020
• Ceased on: 26 February 2020
• Governing law: United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06448881
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm