co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORWARD TRADING LIMITED
Person with Significant Control

FORWARD TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameFORWARD TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03416389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FORWARD TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chaim Michael Biberfeld
    119a Hamlet Court Road
    SS0 7EW Westcliff-On-Sea
    Gorwins House
    Essex
    		Aug 07, 2016
    119a Hamlet Court Road
    SS0 7EW Westcliff-On-Sea
    Gorwins House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0