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BILLIONS TRADE LTD

Company number SC557198

Persons with significant control: 1 person with significant control / 0 statements

Mr Daniel Adolfo Humberto Lopez Palacios

Correspondence address
33 Res Don Bosco Pje 5, Santa Tecla, La Libertad, El Salvador
Notified on
19 March 2018
Date of birth
August 1982
Nationality
Salvadorean
Country of residence
El Salvador
Nature of control
Ownership of shares – 75% or more

Mr Alejandro Walter Meyer Maich Ceased

Correspondence address
101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Notified on
10 February 2017
Ceased on
19 March 2018
Date of birth
August 1985
Nationality
Israeli
Country of residence
Israel
Nature of control
Ownership of shares – 75% or more