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SECOND HAND TRADING LIMITED
Person with Significant Control

SECOND HAND TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameSECOND HAND TRADING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09623988
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SECOND HAND TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Fordham
    4385
    CF14 8LH Cardiff
    09623988 - Companies House Default Address
    		Jan 05, 2018
    4385
    CF14 8LH Cardiff
    09623988 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nikolaos Koutrouvelis
    152 City Road
    EC1V 2NX London
    Kemp House
    England
    		Jul 27, 2016
    152 City Road
    EC1V 2NX London
    Kemp House
    England
    		Yes
    Nationality: Greek
    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