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P & J TRADING LIMITED
Person with Significant Control

P & J TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameP & J TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03973127
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P & J TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Daniel Mark
    Maesydail Stores
    Maesydail
    SY16 1QQ Newtown
    Powys
    		Apr 30, 2018
    Maesydail Stores
    Maesydail
    SY16 1QQ Newtown
    Powys
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Michael Mark
    Mill Fields
    Milford
    SY16 3JP Newtown
    Mill Beck House
    Powys
    Wales
    		Apr 30, 2016
    Mill Fields
    Milford
    SY16 3JP Newtown
    Mill Beck House
    Powys
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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