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TRANS PACIFIC SECURITIES LIMITED

Company number 13343002

Persons with significant control: 1 person with significant control / 0 statements

Mr Sean Abbott

Correspondence address
220 Grafton Road, London, England, NW5 4BH
Notified on
2 February 2022
Date of birth
May 1984
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Harkers Associates Limited Ceased

Correspondence address
57 Pepper Road, Metro House, Leeds, England, LS10 2RU
Notified on
1 December 2021
Ceased on
29 December 2021
Governing law
Legal form
Place registered
England & Wales Companies Registry
Registration number
7343707
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Ibrahim Gbakie Ceased

Correspondence address
12a, The Mall, London, England, W5 2PJ
Notified on
2 October 2021
Ceased on
2 February 2022
Date of birth
June 1991
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
19 April 2021
Withdrawn on
1 November 2021