CompaniesInTheUK

CIT TRADERS LTD

Company number 13392160 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Ijaz Rashid

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-02-28
Date of birth
February 1985
Nationality
Pakistani
Country of residence
England
Correspondence address
13392160 - Companies House Default Address, Cardiff, CF14 8LH

Mr Marius Mirauskas

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-30
Date of birth
July 1988
Nationality
Lithuanian
Country of residence
England
Correspondence address
9, Elcock Drive, Birmingham, B42 2LH, England

Mr Francesco La Rocca

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
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-31
Ceased on
2025-02-28
Date of birth
February 1966
Nationality
Italian
Country of residence
England
Correspondence address
212a, 34-44 Peel House, London Road, Morden, SM4 5BT, England

Mr Pranay Kumar Chunchu

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-01
Ceased on
2023-06-30
Date of birth
October 1997
Nationality
Indian
Country of residence
England
Correspondence address
355, Maritime Court, 295 Ordsall Lane, Salford, M5 3QF, England

Mr Faizal Zada

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control as a member of a firm
Notified on
2023-01-23
Ceased on
2023-06-01
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
355, Maritime Court, 295 Ordsall Lane, Salford, M5 3QF, England

Mr Uzair Ashfaq Gondal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-01
Ceased on
2023-01-23
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
Second Floor, Park Terrace, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England