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All Information about:
Name

E Trading & Investments LTD
Address
30 Sisna Park Road
Plymouth
PL6 7FH
VAT ID no VAT ID available
Company No. 12659457 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Harding, Dre Status: Active Notified: 25/02/2022 Date of Birth: 04/2004 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Harding, Herbb Status: Active Notified: 25/02/2022 Date of Birth: 11/2000 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Harding, Jonathon Status: Active Notified: 25/02/2022 Date of Birth: 11/1984 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Harding, Michael Graham Peter Status: Active Notified: 10/06/2020 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Harding, Dre Plymouth, England Status: Active Notified: 25/02/2022 Date of Birth: 04/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harding, Herbb Plymouth, England Status: Active Notified: 25/02/2022 Date of Birth: 11/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harding, Jonathon Plymouth, England Status: Active Notified: 25/02/2022 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harding, Michael Graham Peter Estover, Plymouth, Devon, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British