GENERAL TRADE & INVESTMENT LIMITED

Company number 14242435

1 active person with significant control / 0 active statements

Mr Philippe Thalamy (Active)

• Correspondence address: 1st Floor, 156 Cromwell Road, London, United Kingdom, SW7 4EF
• Notified on: 1 June 2024
• Date of birth: September 1969
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Ms Kheeran Hans Soopal (Ceased)

• Correspondence address: 1st Floor, 156 Cromwell Road, London, United Kingdom, SW7 4EF
• Notified on: 18 October 2022
• Ceased on: 1 June 2024
• Date of birth: March 1980
• Nationality: Mauritian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Philippe Thalamy (Ceased)

• Correspondence address: 1st Floor, 156 Cromwell Road, London, United Kingdom, SW7 4EF
• Notified on: 19 July 2022
• Ceased on: 18 October 2022
• Date of birth: September 1969
• Nationality: French
• Country of residence: France
• 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