GRAISLEY TRADING LTD

Company number 13028981

1 active person with significant control / 0 active statements

Mr Jordan Peter Anthony Gocan (Active)

• Correspondence address: 44 Uplands Avenue, Wolverhampton, England, WV3 8AA
• Notified on: 11 August 2023
• Date of birth: September 1990
• Nationality: British
• Country of residence: England
• 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 Antonio Agnello (Ceased)

• Correspondence address: Unit 1, Hollies Industrial Estate, Graiseley Row, Wolverhampton, England, WV2 4HE
• Notified on: 26 October 2021
• Ceased on: 2 May 2023
• Date of birth: May 1969
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Anthony Gocan (Ceased)

• Correspondence address: Unit 1, Hollies Industrial Estate, Graiseley Row, Wolverhampton, England, WV2 4HE
• Notified on: 26 October 2021
• Ceased on: 1 June 2022
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hassan Jalal (Ceased)

• Correspondence address: Unit 1, Hollies Industrial Estate, Graiseley Row, Wolverhampton, England, WV2 4HE
• Notified on: 18 November 2020
• Ceased on: 25 October 2021
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more