SGC TRADING ENTERPRISES LTD

Company number 13425016

1 person with significant control / 0 statements

Mr David Webley

• Correspondence address: 90 Denton Road, Manchester, United Kingdom, M34 3PR
• Notified on: 27 May 2021
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Carlos Gonzales Zapata (Ceased)

• Correspondence address: 90 Manchester Road, Denton, Manchester, United Kingdom, M34 3PR
• Notified on: 27 May 2021
• Ceased on: 27 May 2021
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors