WYROX TRADERS LTD

Company number 12218373

1 active person with significant control / 0 active statements

Mr Zoltan Gyula (Active)

• Correspondence address: 1-4, Park Terrace, First Floor,, Worcester Park, Surrey, England, KT4 7JZ
• Notified on: 1 May 2024
• Date of birth: January 1990
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Vaidas Sakalauskas (Ceased)

• Correspondence address: 1-4, Park Terrace, First Floor,, Worcester Park, Surrey, England, KT4 7JZ
• Notified on: 1 September 2022
• Ceased on: 1 May 2024
• Date of birth: June 1978
• Nationality: Lithuanian
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Moayad Munshid Nayyef (Ceased)

• Correspondence address: 45 St Marys Road, Ealing, England, WR5 5RG
• Notified on: 28 February 2022
• Ceased on: 1 April 2022
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Carlos Kennedy Pereira (Ceased)

• Correspondence address: 158 B, Uxbridge Road, Southall, England, UB1 3DP
• Notified on: 28 February 2021
• Ceased on: 1 September 2022
• Date of birth: October 1971
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Zeeshan Mahmood (Ceased)

• Correspondence address: 247 Garth Road, Morden, England, SM4 4NF
• Notified on: 5 October 2020
• Ceased on: 5 February 2022
• Date of birth: October 2020
• Nationality: British
• Country of residence: 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

Mr. Qamar Ahmad Khan (Ceased)

• Correspondence address: 15 Lynwood Road, London, England, SW17 8SB
• Notified on: 15 November 2019
• Ceased on: 5 October 2020
• Date of birth: January 1966
• 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 Alyas Mohammad (Ceased)

• Correspondence address: 115 London Road, Morden, Surrey, Lodnon, England, SM4 5HP
• Notified on: 20 September 2019
• Ceased on: 5 October 2020
• Date of birth: January 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more