UPSTREAM TRADE FINANCE LIMITED

Company number NI634644

1 active person with significant control / 0 active statements

Crucible (No.2) Ltd (Active)

• Correspondence address: C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
• Notified on: 2 January 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: Ni721048
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lamasom Limited (Ceased)

• Correspondence address: Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA
• Notified on: 21 May 2019
• Ceased on: 2 January 2025
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: Ni661349
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alan James Wardlow (Ceased)

• Correspondence address: Suite B, Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA
• Notified on: 9 October 2017
• Ceased on: 21 May 2019
• Date of birth: July 1967
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Margaret Totten (Ceased)

• Correspondence address: Suite B, Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA
• Notified on: 6 April 2016
• Ceased on: 21 May 2019
• Date of birth: July 1966
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Colin Dundas (Ceased)

• Correspondence address: Suite B, Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA
• Notified on: 6 April 2016
• Ceased on: 21 May 2019
• Date of birth: November 1956
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Mcgivern (Ceased)

• Correspondence address: Suite B, Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA
• Notified on: 6 April 2016
• Ceased on: 9 October 2017
• Date of birth: February 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%