GB
Equatorial Traders Limited
Status:
Active
Notified: 14/02/2018
Companies House Number: 02620426
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Seme, Esrael Degafa
Status:
Active
Notified: 13/08/2019
Date of Birth: 01/1987
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Soochak, Rupen
Status:
Ceased
Notified: 14/02/2018
Ceased: 13/08/2019
Date of Birth: 04/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Matusek, Igor
London, United Kingdom
Status:
Active
Notified: 14/02/2018
Date of Birth: 04/1977
Occupation: Businessman
Role: Director
Country of Residence: Slovakia
Nationality: Slovak
Matusek, Viliam
London, United Kingdom
Status:
Active
Notified: 14/02/2018
Date of Birth: 06/1980
Occupation: Businessman
Role: Director
Country of Residence: Slovakia
Nationality: Slovak
Soochak, Rupen Manherlal
London, United Kingdom
Status:
Active
Notified: 14/02/2018
Date of Birth: 04/1971
Occupation: Commodity Trader
Role: Director
Country of Residence: England
Nationality: British