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WICO TRADING LIMITED
Person with Significant Control

WICO TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameWICO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08021594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniele Ragni
    The Shrubberies
    George Lane South Woodford
    E18 1BG London
    3
    		Apr 06, 2016
    The Shrubberies
    George Lane South Woodford
    E18 1BG London
    3
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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