HELGOR TRADIN. LTD

Company number 10338978

1 active person with significant control / 0 active statements

Helgor Trading Limited (Active)

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
• Notified on: 12 December 2024
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03670980
• Incorporated in: United Kingdom
• 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

Edan Mordechai Dodi (Ceased)

• Correspondence address: Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England, CM9 8LZ
• Notified on: 14 July 2023
• Ceased on: 12 December 2024
• Date of birth: March 1992
• 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

Ordan Uk Limited (Ceased)

• Correspondence address: Swiss House, Beckingham Street, Toleshunt Major, Maldon, England, CM9 8LZ
• Notified on: 14 December 2016
• Ceased on: 14 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 04640380
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 19 August 2016
• Withdrawn on: 14 December 2016