CHIMLIAN TRADING LIMITED

Company number SC728757

2 persons with significant control / 0 statements

Ms Liliana Plesuvu

• Correspondence address: 4/3, Croft Road, Hawick, United Kingdom, TD9 9RD
• Notified on: 6 April 2022
• Date of birth: January 1980
• Nationality: British,Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ian Pearce

• Correspondence address: 4/3, Croft Road, Hawick, United Kingdom, TD9 9RD
• Notified on: 6 April 2022
• Date of birth: December 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Chimenem Gift Chike Amadi (Ceased)

• Correspondence address: 4/3, Croft Road, Hawick, United Kingdom, TD9 9RD
• Notified on: 6 April 2022
• Ceased on: 1 October 2022
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors