CompaniesInTheUK

CLEANTRACE LIMITED

Company number 03430598 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Ulise Stoica

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-08-07
Date of birth
January 1992
Nationality
Romanian
Country of residence
England
Correspondence address
3, Chester Court, Albany Street, London, NW1 4BU, United Kingdom

Mr Mohammad Karim Popal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-22
Ceased on
2025-08-07
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
3, Chester Court, Albany Street, London, NW1 4BU, United Kingdom

Mr Ulise Stoica

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
2025-01-01
Ceased on
2025-05-22
Date of birth
January 1992
Nationality
Romanian
Country of residence
England
Correspondence address
3, Chester Court, Albany Street, London, NW1 4BU, United Kingdom

Mr Mohammad Karim Popal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-01
Ceased on
2025-01-01
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
3, Chester Court, Albany Street, London, NW1 4BU, United Kingdom

Mr Mohammad Osman Obaid Nourzai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-28
Ceased on
2019-08-01
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
3, Chester Court, Albany Street, London, NW1 4BU, United Kingdom

Mr Raymond John Turner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2017-07-28
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
Orchard House, Bonds Crescent, Barkway, Royston, SG8 8DF, England