TRADENEST LTD

Company number 12526430

1 person with significant control / 0 statements

Mr. Steven Paul King

• Correspondence address: 8 Clifford Road, Macclesfield, England, SK11 8QF
• Notified on: 20 July 2021
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Riaz Wadood (Ceased)

• Correspondence address: Broadstone Mill, Broadstone Road, Stockport, England, SK5 7DL
• Notified on: 30 November 2020
• Ceased on: 20 July 2021
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gareth Alan Jones (Ceased)

• Correspondence address: 40 Ashurst Grove, Radcliffe, Manchester, England, M26 1UL
• Notified on: 19 March 2020
• Ceased on: 30 November 2020
• Date of birth: June 1979
• 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