CompaniesInTheUK

APPETERS TRADING LIMITED

Company number 15054899 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Partha Pratim Ghosal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-01-01
Date of birth
August 1971
Nationality
Italian
Country of residence
England
Correspondence address
10, Argyle Road, Ilford, IG1 3BQ, England

Mr Valentin Monev Ignatov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-01-07
Ceased on
2026-01-01
Date of birth
August 1958
Nationality
Bulgarian
Country of residence
England
Correspondence address
10, Argyle Road, Ilford, IG1 3BQ, England

Ms Aishah Sidiqah Raja

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
2023-08-07
Ceased on
2024-01-07
Date of birth
September 2003
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 7, 129a, Oatlands Drive, Waybridge, KT13 9LB, United Kingdom