UTC - UPSTREAM TRADING COMPANY LIMITED

Company number 13844287

1 active person with significant control / 0 active statements

Mr Joaquim Magro De Almeida (Active)

• Correspondence address: 95 Wilton Road, Suite 717, Victoria, London, United Kingdom, SW1V 1BZ
• Notified on: 23 January 2023
• Date of birth: January 1949
• Nationality: Portuguese
• Country of residence: Portugal
• 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

Mr Carlos Eduardo Gomes Fernandes (Ceased)

• Correspondence address: 95 Wilton Road, Suite 717, Victoria, London, United Kingdom, SW1V 1BZ
• Notified on: 25 April 2022
• Ceased on: 23 January 2023
• Date of birth: September 1959
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more

Joaquim Magro De Almeida (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 12 January 2022
• Ceased on: 5 May 2022
• Date of birth: January 1949
• Nationality: Portuguese
• Country of residence: Portugal
• 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