SOCIETY OF INDEPENDENT INTERNATIONAL TRADE AND CUSTOMS EXPERTS C.I.C.

Company number 13356191

1 active person with significant control / 0 active statements

Ms Lesley Janet Batchelor-Collins (Active)

• Correspondence address: Westside House, Western Road, Littlehampton, England, BN17 5NP
• Notified on: 24 January 2023
• Date of birth: February 1957
• Nationality: British
• 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 Christopher Howard Walker (Ceased)

• Correspondence address: 7 Church Lane, Costock, Loughborough, England, LE12 6UZ
• Notified on: 7 July 2021
• Ceased on: 22 October 2024
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gerald Bratley (Ceased)

• Correspondence address: 30 Coxley View, Netherton, Wakefield, England, WF4 4LT
• Notified on: 7 July 2021
• Ceased on: 8 August 2021
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 26 April 2021
• Withdrawn on: 7 July 2021