CIT TRADERS LTD

Company number 13392160

1 active person with significant control / 0 active statements

Mr Francesco La Rocca (Active)

• Correspondence address: 212a, 34-44 Peel House, London Road, Morden, England, SM4 5BT
• Notified on: 31 December 2023
• Date of birth: February 1966
• Nationality: Italian
• 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 voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Marius Mirauskas (Ceased)

• Correspondence address: 9 Elcock Drive, Birmingham, England, B42 2LH
• Notified on: 30 June 2023
• Ceased on: 1 February 2024
• Date of birth: July 1988
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Pranay Kumar Chunchu (Ceased)

• Correspondence address: 355 Maritime Court, 295 Ordsall Lane, Salford, England, M5 3QF
• Notified on: 1 June 2023
• Ceased on: 30 June 2023
• Date of birth: October 1997
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Faizal Zada (Ceased)

• Correspondence address: 355 Maritime Court, 295 Ordsall Lane, Salford, England, M5 3QF
• Notified on: 23 January 2023
• Ceased on: 1 June 2023
• Date of birth: January 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Uzair Ashfaq Gondal (Ceased)

• Correspondence address: Second Floor, Park Terrace, 1-4 Park Terrace, Worcester Park, England, KT4 7JZ
• Notified on: 1 May 2022
• Ceased on: 23 January 2023
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jorg Kilian Kramer (Ceased)

• Correspondence address: 73 Camborne Road, Morden, England, SM4 4JL
• Notified on: 12 May 2021
• Ceased on: 1 May 2022
• Date of birth: September 1981
• Nationality: German
• 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