DILUTE TRADE MANAGEMENT SERVICES LTD

Company number 08005628

1 active person with significant control / 0 active statements

Mr Marcel Pelechac (Active)

• Correspondence address: 246-250, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 20 November 2023
• Date of birth: January 1986
• Nationality: Czech
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tajamal Hussain (Ceased)

• Correspondence address: 246-250, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 9 March 2020
• Ceased on: 28 July 2021
• Date of birth: January 1969
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Rizwan Majeed (Ceased)

• Correspondence address: 246-250, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 1 October 2018
• Ceased on: 20 November 2023
• Date of birth: June 1982
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Tomasz Kleczewski (Ceased)

• Correspondence address: 246-250, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 20 September 2018
• Ceased on: 1 October 2018
• Date of birth: December 1986
• Nationality: Polish
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew Martin (Ceased)

• Correspondence address: 246-250, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 1 August 2018
• Ceased on: 20 September 2018
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Tajamal Hussain (Ceased)

• Correspondence address: 246-250, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 15 July 2017
• Ceased on: 1 August 2018
• Date of birth: January 1969
• Nationality: Pakistani
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Rizwan Majeed (Ceased)

• Correspondence address: 246-250, Romford Road, London, United Kingdom, E7 9HZ
• Notified on: 15 July 2017
• Ceased on: 15 July 2017
• Date of birth: June 1982
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr. Ayaz Iqbal (Ceased)

• Correspondence address: 17 Delcombe Avenue, Worcester Park, England, KT4 8NY
• Notified on: 1 April 2017
• Ceased on: 15 July 2017
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Rizwan Ahmad Majeed (Ceased)

• Correspondence address: 17 Delcombe Avenue, Worcester Park, England, KT4 8NY
• Notified on: 6 October 2016
• Ceased on: 1 April 2017
• Date of birth: June 1982
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rakesh Gurram (Ceased)

• Correspondence address: 246-250, Romford Road, London, England, E7 9HZ
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Date of birth: December 1985
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more