Cross Check

I.O. TRADING LTD

Company Number

05503832

Private limited company
Active
OverviewPeopleRelated
Experimental

LAGGAN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

HOGAN, Nicholas Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Country of Residence
United Kingdom

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

HOGAN, Claire Michelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
Country of Residence
United Kingdom

HUGHES, Jason

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Stratigou Gkiani Timagia F.504 Limassol 3101 Cyprus
Country of Residence
Cyprus

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Pietro Volonte'

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Italian

  1. Notified

Correspondence Address
Via Sorengo 19 Lugano 6900 Switzerland
Country of Residence
Switzerland