HALLPLEX TRADING LIMITED

Company number 12513023

1 active person with significant control / 0 active statements

Mr Romeo Florenta (Active)

• Correspondence address: 24 Osborn Street, London, England, E1 6TD
• Notified on: 28 July 2021
• Date of birth: January 2003
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Florenta Romeo (Ceased)

• Correspondence address: 24 Osborn Street, London, England, E1 6TD
• Notified on: 28 July 2021
• Ceased on: 28 July 2021
• Date of birth: January 2003
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Mst Monira Hasrat Jahan (Ceased)

• Correspondence address: 25 New Road, London, England, E1 1HE
• Notified on: 20 May 2020
• Ceased on: 28 July 2021
• Date of birth: December 1980
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 12 March 2020
• Withdrawn on: 20 May 2020