TRIADE GROUP LIMITED

Company number 13980643

1 active person with significant control / 0 active statements

Ae Morgan Corporate Limited (Active)

• Correspondence address: 207 Third Floor, Regent Street, London, England, W1B 3HH
• Notified on: 26 April 2023
• Governing law: Uk Companies Act 2013
• Legal form: Limited Company
• Nature of control: Has significant influence or control

Gabriela Aleksandra Szuba (Ceased)

• Correspondence address: Flat 8 Sandringham House,, 44 Windsor Way, London, United Kingdom, W14 0UD
• Notified on: 16 March 2022
• Ceased on: 26 April 2023
• Date of birth: January 1974
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michele Simonetti (Ceased)

• Correspondence address: Flat 8 Sandringham House,, 44 Windsor Way, London, United Kingdom, W14 0UD
• Notified on: 16 March 2022
• Ceased on: 26 April 2023
• Date of birth: August 1971
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors