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All Information about:
Name

Potentia Trading LTD
Address
Unit A 82 James Carter Road
Mildenhall Industrial Estate
Suffolk
IP28 7DE
VAT ID no VAT ID available
Company No. 13811724 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 December 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)63990 - Other information service activities n.e.c.
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 (2)

Source: Companies House
Keller, Faith Harmony Status: Active Notified: 21/12/2021 Date of Birth: 07/1994 Nature of Control
  • Ownership 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
    •
    Stan, Petru Catalin Status: Active Notified: 21/12/2021 Date of Birth: 06/1993 Nature of Control
  • Ownership 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
    •

    Officers (2)

    Source: Companies House
    Keller, Faith Harmony Mildenhall Industrial Estate, Suffolk, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stan, Petru Catalin Mildenhall Industrial Estate, Suffolk, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian