EDUARD TRADERS LTD

Company number 12330096

2 active persons with significant control / 0 active statements

Eduard Luis Tudoran (Active)

• Correspondence address: 49 Coleridge Way, Borehamwood, England, WD6 2AE
• Notified on: 30 November 2019
• Governing law: Ltd
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Eduard Luis Tudoran (Active)

• Correspondence address: 27a, Steeley Lane, Chorley, England, PR6 0RJ
• Notified on: 30 November 2019
• Date of birth: September 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Samantha Jane Tapper (Ceased)

• Correspondence address: 49 Coleridge Way, Borehamwood, England, WD6 2AE
• Notified on: 28 September 2020
• Ceased on: 7 June 2021
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ibrahim Dikkaya (Ceased)

• Correspondence address: Flat 11 Gilford House, 93 Clements Road, Ilford, England, IG1 1BE
• Notified on: 1 September 2020
• Ceased on: 28 September 2020
• Date of birth: May 1966
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Tudoran Eduard Luis (Ceased)

• Correspondence address: Flat 11 Gilford House, Clements Road, Ilford, England, IG1 1BE
• Notified on: 25 November 2019
• Ceased on: 1 September 2020
• Date of birth: September 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more