VIRAGO TRADING LIMITED

Company number 07773569

1 active person with significant control / 0 active statements

Mr Rodemis Dantes Trifu (Active)

• Correspondence address: 12 Office 4a, Park Avenue, Southall, England, UB1 3AD
• Notified on: 10 February 2021
• Date of birth: February 2021
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Huzaifa Fahar (Ceased)

• Correspondence address: Kp House, Office 4a, 12 Park Avenue, Southall, England, UB1 3AD
• Notified on: 28 October 2020
• Ceased on: 2 January 2021
• Date of birth: October 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Marian-Cristian-Gigi Feldman (Ceased)

• Correspondence address: 22 Brunel Road, High Wycombe, England, HP13 5SR
• Notified on: 6 April 2016
• Ceased on: 26 October 2020
• Date of birth: December 1996
• Nationality: Romanian
• 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

Ms Ioana-Alina Bonte (Ceased)

• Correspondence address: Unit 105 New Farm Buildings, 4 Drift Road, Maidenhead, England, SL6 3ST
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1989
• Nationality: Romanian
• 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

Ms Henna Amin (Ceased)

• Correspondence address: 6 Dicey Avenue, London, England, NW2 6AT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Qabeer Hanif (Ceased)

• Correspondence address: 71 Belvedere Way, Harrow, England, HA3 9XQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control