UK TRADER GROUP LTD

Company number 12811468

1 active person with significant control / 0 active statements

Mr Fabrizio Comanducci (Active)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 1 March 2024
• Date of birth: April 1972
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Bulk Management S.A. (Ceased)

• Correspondence address: 424 Calle Lomas Valentinas E, Yataity Cora, Villa Elisa, Central Department Gran Asuncion, Paraguay
• Notified on: 13 August 2020
• Ceased on: 1 March 2024
• Governing law: Paraguay
• Legal form: Private Comapny
• Place registered: Paraguay
• Registration number: 425seriesb Page6238
• Incorporated in: Paraguay
• Nature of control: Right to appoint or remove directors

Ms Renu Sharma (Ceased)

• Correspondence address: 199 Field End Road, C/O Lotuswise, Eastcote, Pinner, Middlesex, England, HA5 1QZ
• Notified on: 13 August 2020
• Ceased on: 26 April 2023
• Date of birth: December 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control