TRAKON LTD

Company number 12568680

1 person with significant control / 0 statements

Ms Natalia Florenta

• Correspondence address: Fifth Floor, Bellerive House, 3 Muirfield Crescent, London, England, E14 9SZ
• Notified on: 1 August 2023
• Date of birth: March 1980
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Natalia Florenta (Ceased)

• Correspondence address: 31a, Station Road, London, England, E12 5BP
• Notified on: 28 April 2020
• Ceased on: 1 August 2023
• Date of birth: April 2020
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• 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 Sultan Ahmed (Ceased)

• Correspondence address: 31 Station Road, London, England, E12 5BP
• Notified on: 22 April 2020
• Ceased on: 28 April 2020
• Date of birth: December 1951
• 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