CompaniesInTheUK

ABW TRADES LTD

Company number 14284390 ·

Active - Proposal to Strike off

0 active / 3 ceased · persons with significant control

Mr Stefan-Bogdan Deliu

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
2023-06-16
Ceased on
2025-02-21
Date of birth
July 1993
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 4 35, North Row, London, W1K 6DL, England

Mr Ionut Hershelgiu

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-11-25
Ceased on
2023-09-01
Date of birth
August 1978
Nationality
Romanian
Country of residence
England
Correspondence address
Unit A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Mr Darren Steadman

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
2022-08-09
Ceased on
2023-01-01
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Unit 7, Imperial Works, Bromley Street, Stourbridge, DY9 8HZ, United Kingdom