DIRECTRADE LTD

Company number 12560795

1 person with significant control / 0 statements

Mr Dimitry Arvid Prevo

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 16 April 2020
• Date of birth: November 1972
• Nationality: Dutch
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Salahuddin Tim Ahmad (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 16 April 2020
• Ceased on: 14 September 2020
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Hicham Difallah (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 16 April 2020
• Ceased on: 14 September 2020
• Date of birth: November 1977
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jilu Miah Ahmed (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 16 April 2020
• Ceased on: 14 September 2020
• Date of birth: February 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control