E & I TRADING LTD

Company number 07218869

1 active person with significant control / 0 active statements

Mr Marc Roca Ferrer (Active)

• Correspondence address: 63 Dock Street, Dundee, Scotland, DD1 3DU
• Notified on: 15 October 2024
• Date of birth: November 1988
• Nationality: Andorran
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Thrasio Uk Holdings, Ltd (Ceased)

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Notified on: 28 August 2018
• Ceased on: 15 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff, Wales
• Registration number: 11503058
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohamed Imran Mohamed Kamal (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 2 August 2018
• Ceased on: 28 August 2018
• Date of birth: January 1980
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Fathima Safra Hussain (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 10 October 2017
• Ceased on: 28 August 2018
• Date of birth: October 1985
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohamed Imran Mohamed Kamal (Ceased)

• Correspondence address: 1 Churchbank Way, Thornhill, Dewsbury, West Yorkshire, WF12 9DA
• Notified on: 1 April 2017
• Ceased on: 10 October 2017
• Date of birth: January 1980
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more