CompaniesInTheUK

AA GENERAL TRADE LTD

Company number 12806327 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mrs Elena-Emilia Moldoveanu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-06
Date of birth
March 1980
Nationality
Romanian
Country of residence
England
Correspondence address
17, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, England

Mr Florin Marodin

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
2020-08-11
Ceased on
2023-12-06
Date of birth
April 1982
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
17, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, England