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B1Trade LTD

Adresa
Sovereign House
Port Causeway
Wirral
CH62 4TP
VAT ID (DIČ) no VAT ID available
Company No. 13721945 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. listopad 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)45310 - Wholesale trade of motor vehicle parts and accessories
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bearzi, Elvis Status: Active Notified: 04/11/2021 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Bearzi, Matteo Status: Active Notified: 04/11/2021 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sovereign Trustee Services Uk Limited Status: Ceased Notified: 03/11/2021 Ceased: 04/11/2021 Companies House Number: 11869012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Genova Investments Limited, Wirral, United Kingdom Status: Active Notified: 03/11/2021 Occupation: Company Director Role: Director Nationality: British
    Watson, Elsdon Mark Wirral, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 02/1970 Occupation: Manager Role: Director Country of Residence: Isle Of Man Nationality: British