FOUR C TRADING LTD

Company number 14526978

1 active person with significant control / 0 active statements

Mr Giuseppe Sole (Active)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
• Notified on: 27 August 2024
• Date of birth: May 1971
• Nationality: British
• 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

Mr Luis Gabriel Ardolino (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
• Notified on: 25 July 2024
• Ceased on: 27 August 2024
• Date of birth: April 1964
• Nationality: Italian
• Country of residence: Romania
• 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 Matias Horacio Casales (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
• Notified on: 23 November 2023
• Ceased on: 25 July 2024
• Date of birth: September 1975
• Nationality: Argentine
• Country of residence: Argentina
• 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 Filippo Giordano (Ceased)

• Correspondence address: 753 19 Eleanor Cross Road, C/O V12 Management Ltd, Waltham Cross, Hertfordshire, United Kingdom, EN8 1NE
• Notified on: 7 December 2022
• Ceased on: 23 November 2023
• Date of birth: December 1975
• Nationality: Italian
• Country of residence: United Kingdom
• 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