CIP TRADERS LTD
Company number 13104493 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Alexandru-Bogdan Ciochinda
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2022-04-01
- Date of birth
- July 1993
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 13, Colliers Water Lane, Thornton Heath, CR7 7LE, England
Miss Genica Nita
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2022-04-01
- Date of birth
- January 1984
- Nationality
- Romanian
- Country of residence
- Scotland
- Correspondence address
- 13, Colliers Water Lane, Thornton Heath, CR7 7LE, England
Mr Ciprian Mardare
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
- 2020-12-30
- Ceased on
- 2020-12-30
- Date of birth
- May 1979
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 13, Colliers Water Lane, Thornton Heath, CR7 7LE, England