CompaniesInTheUK

78TRADE LIMITED

Company number 15630421 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Parminder Kaur

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-03
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
39, Baynes Close, Enfield, EN1 4BN, England

Youseff Ghaffar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-02
Ceased on
2025-11-03
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
152, Wood Lane, Isleworth, TW7 5EQ, England

Monti Bickardike

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-09
Ceased on
2025-04-02
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
530, London Road, Ashford, TW15 3AE, England