CompaniesInTheUK

ABSOLUTE TRADING LIMITED

Company number 07055742 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Mr Liviu Diaconu

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
2020-10-01
Date of birth
June 1961
Nationality
Romanian
Country of residence
England
Correspondence address
326, Essex Road, London, N1 3PB, England

Mr Onder Aydemir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-18
Ceased on
2020-10-01
Date of birth
August 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
326, Essex Road, London, N1 3PB, England

Mr Drahim Hasula

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-18
Ceased on
2020-09-25
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
Docklands Business Centre, 14 Tiller Road, London, E14 8PX

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Ahmet Odemis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-29
Ceased on
2019-11-29
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
1, Canada Square, Level 39, London, E14 5AB, England

Mr Drahim Hasula

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-07
Ceased on
2019-11-29
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
L39, 1 Canada Square, London, E14 5AB, England

Dmhc Ltd

Corporate entity 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
  • Has significant influence or control as a member of a firm
Notified on
2019-11-07
Ceased on
2019-12-27
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11916186
Country registered
England And Wale

Mr Sheldon Hampton-Cole

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-07
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
Docklands Business Centre, 14 Tiller Road, London, E14 8PX