P.B TRADING LLP

Company number OC435117

1 person with significant control / 0 statements

Mr Poojaven Balasoobramanien

• Correspondence address: 90 Chiswick Lane, London, United Kingdom, W4 2LA
• Notified on: 19 January 2021
• Date of birth: November 1992
• Nationality: Mauritian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• 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%
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove members
• Nature of control: Right to appoint or remove members with control over the trustees of a trust
• Nature of control: Right to appoint or remove members as a member of a firm

Mrs Malijay Balasoobramanien (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 18 January 2021
• Ceased on: 18 January 2021
• Date of birth: April 1959
• Nationality: Mauritanian
• Country of residence: Mauritius
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Moorgesh Balasoobramanien (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 18 January 2021
• Ceased on: 18 January 2021
• Date of birth: October 1956
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%