INTERLINK TRADE ASSOCIATES LLP

Company number OC300322

2 persons with significant control / 0 statements

Mr Pritesh Ramesh Desai

• Correspondence address: 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Notified on: 6 April 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm

Mr David Mcnair Kenny

• Correspondence address: 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm