H3 TRADING LTD

Company number 12563080

3 persons with significant control / 0 statements

Christina Hili

• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
• Notified on: 20 April 2020
• Date of birth: December 1982
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Michael Hili

• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
• Notified on: 20 April 2020
• Date of birth: November 1986
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alexia Borg Olivier

• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
• Notified on: 20 April 2020
• Date of birth: February 1981
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%