CompaniesInTheUK

CODE TRADING LTD

Company number 12033263 ·

Active

1 active / 5 ceased · persons with significant control

Mr Veli Ivankov Ognyanov

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
Notified on
2026-01-22
Date of birth
November 2003
Nationality
Bulgarian
Country of residence
England
Correspondence address
18, Berkshire Gardens, London, N18 2LF, England

Mr Tomas Fiala

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
2022-12-28
Ceased on
2026-01-22
Date of birth
January 1998
Nationality
Czech
Country of residence
United Kingdom
Correspondence address
208, Hornsey Road, London, N7 7LL, England

Mr Vaidas Sakalauskas

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
2022-12-07
Ceased on
2022-12-28
Date of birth
June 1978
Nationality
Lithuanian
Country of residence
England
Correspondence address
33, Hanger Lane, London, W5 3HJ, England

Ms Gyulyu Yusein Mehmed

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
2022-05-25
Ceased on
2022-12-07
Date of birth
January 1982
Nationality
Bulgarian
Country of residence
England
Correspondence address
6, The Town, Enfield, London, EN2 6LE, England

Mr Florent Shabani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-06
Ceased on
2022-12-07
Date of birth
February 1981
Nationality
Kosovan
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England

Mr Arton Ajeti

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
2019-06-05
Ceased on
2019-12-06
Date of birth
July 1976
Nationality
Kosovan
Country of residence
Kosovo
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom