HAVOC TRADING LTD

Company number 13900970

1 person with significant control / 0 statements

Mr David Pemberton

• Correspondence address: 70 Dudley Road, Ilford, England, IG1 1ET
• Notified on: 24 January 2023
• Date of birth: February 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Hussen Ali Mohamed (Ceased)

• Correspondence address: 356a, Neasden Lane North, London, England, NW10 0ER
• Notified on: 25 March 2022
• Ceased on: 24 January 2024
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Salem Boussetova (Ceased)

• Correspondence address: 77 The Rowans, Woking, England, GU22 7ST
• Notified on: 8 February 2022
• Ceased on: 25 February 2022
• Date of birth: October 1976
• Nationality: Italian
• Country of residence: England
• 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