THREE DAUGHTERS TRADING LIMITED: Person with Significant Control

  • Overview

    Company NameTHREE DAUGHTERS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04008825
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THREE DAUGHTERS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Robert Carter
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    Apr 06, 2016
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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