CompaniesInTheUK

CARGO LOVERS TRADING (UK) LIMITED

Company number 11809190 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Michel Dieltani

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
Notified on
2020-08-14
Date of birth
September 1980
Nationality
Spanish
Country of residence
England
Correspondence address
Apartment 29, Sophora House, 342 Queenstown Road, London, SW11 8BW, England

Mr Maciej Matuszewski

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
Notified on
2019-12-18
Ceased on
2020-08-14
Date of birth
July 1989
Nationality
Polish
Country of residence
England
Correspondence address
Apartment 29, Sophora House, 342 Queenstown Road, London, SW11 8BW, England

Mr Marian Badoi

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
Notified on
2019-12-08
Ceased on
2019-12-18
Date of birth
January 1983
Nationality
Romanian
Country of residence
England
Correspondence address
Apartment 29, Sophora House, 342 Queenstown Road, London, SW11 8BW, England

Mr Alwakil Alwakil

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
Notified on
2019-02-06
Ceased on
2019-12-08
Date of birth
April 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Apartment 29, Sophora House, 342 Queenstown Road, London, SW11 8BW, England