ENVIRO TRADING LTD

Company number 13230064

1 active person with significant control / 0 active statements

Miss Ioana Pndel (Active)

• Correspondence address: 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 30 December 2021
• Date of birth: July 1995
• Nationality: Romanian
• 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 Dragos Alexandru Radu (Ceased)

• Correspondence address: 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 9 December 2021
• Ceased on: 29 December 2021
• Date of birth: August 1986
• Nationality: Romanian
• 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 Josh Wilkinson (Ceased)

• Correspondence address: 8 Fossfeld, Stockton On Tees, United Kingdom, TS19 8TP
• Notified on: 26 February 2021
• Ceased on: 9 December 2021
• Date of birth: July 1998
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more