RAIL TRADERS LTD

Company number 08986775

1 active person with significant control / 0 active statements

Miss Maria Dragan (Active)

• Correspondence address: 106a, Rivulet Road, London, England, N17 7JJ
• Notified on: 23 November 2021
• Date of birth: July 2001
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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

Mrs Florica Daniela Cont (Ceased)

• Correspondence address: 133 Shelbourne Road, London, England, N17 9YD
• Notified on: 23 November 2021
• Ceased on: 1 December 2021
• Date of birth: March 1993
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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 Ion Ciobanu (Ceased)

• Correspondence address: 7 Deans Lane, Edgware, England, HA8 9HX
• Notified on: 9 November 2020
• Ceased on: 23 September 2021
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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

Mrs Nona Ciobanu (Ceased)

• Correspondence address: 7 Deans Lane, Edgware, England, HA8 9HX
• Notified on: 6 April 2016
• Ceased on: 23 September 2021
• Date of birth: August 1976
• 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
• Nature of control: Right to appoint or remove directors

Mr Ion Ciobanu (Ceased)

• Correspondence address: 7 Deans Lane, Edgware, England, HA8 9HX
• Notified on: 6 April 2016
• Ceased on: 26 June 2019
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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