TRADING ISLAND LTD

Company number 14391460

1 active person with significant control / 0 active statements

Miss Maria Adelina Guimaraes De Pinho (Active)

• Correspondence address: ., Piazza Giuseppe Garibaldi 32, Sesto Calende, Italy, 21018
• Notified on: 2 October 2022
• Date of birth: November 1957
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm