CompaniesInTheUK

CRYSTAL TRADING UK LTD

Company number 12107193 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Rohan Asghar

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
Notified on
2024-12-04
Date of birth
October 1999
Nationality
Pakistani
Country of residence
England
Correspondence address
12107193 - Companies House Default Address, Cardiff, CF14 8LH

Mrs Shivani Sandeep Patel

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
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2023-07-15
Ceased on
2024-12-04
Date of birth
October 1993
Nationality
Indian
Country of residence
England
Correspondence address
33, Northwood Gardens, Greenford, UB6 0LF, England

Mrs Shivani Sandeep Patel

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
  • 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
Notified on
2023-07-14
Ceased on
2023-07-15
Date of birth
July 1993
Nationality
Indian
Country of residence
England
Correspondence address
33, Northwood Gardens, Greenford, UB6 0LF, England

Mrs Noreen Nasir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-15
Ceased on
2023-07-14
Date of birth
October 1983
Nationality
Pakistani
Country of residence
England
Correspondence address
35, Bellclose Road, West Drayton, UB7 9DE, England

Mr Ionut Costin Cumpanasu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-17
Ceased on
2020-04-15
Date of birth
December 1979
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
35, Bellclose Road, West Drayton, UB7 9DE, England