GATEWAY TRADE LIMITED

Company number 07773787

1 person with significant control / 0 statements

Mr Marian Dumiteu

• Correspondence address: 235 Micklefield Road, High Wycombe, England, HP13 7HU
• Notified on: 13 September 2021
• Date of birth: September 1995
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Aaron Mark Ahmed (Ceased)

• Correspondence address: 12 Office 4a Park Avenue, Southall, England, UB1 3AD
• Notified on: 2 January 2021
• Ceased on: 13 September 2021
• Date of birth: July 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Aaron Mark Ahmed (Ceased)

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

Mr Ikram Ahmed Lone (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: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

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

Mr Daniel Mohammad Kareem (Ceased)

• Correspondence address: Park View, The Rise, London, England, NW7 2LL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

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

Ms Florina Andreea Dragoi (Ceased)

• Correspondence address: Unit 101 New Farm Buildings, 4 Drift Road, Maidenhead, England, SL6 3ST
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1986
• 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

Dr Shakeel Ahmed (Ceased)

• Correspondence address: 41 Kingsley Avenue, Bradford, England, BD2 1DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control