CompaniesInTheUK

CUBIC TRADING LIMITED

Company number 13741185 ·

Dissolved

1 active / 3 ceased · persons with significant control

Alin Iris Pantir

Corporate entity 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 as a member of a firm
Notified on
2022-11-26
Correspondence address
794, Stafford Road, Wolverhampton, WV10 6NT, England
Legal form
Company Limited

Andrei Stefan Sofronia

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • 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
2022-10-02
Ceased on
2022-11-26
Correspondence address
794, Stafford Road, Wolverhampton, WV10 6NT, England
Legal form
Company Limited

Miss Alina Ancuta Barbulescu

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
  • Has significant influence or control as a member of a firm
Notified on
2022-07-25
Ceased on
2022-11-26
Date of birth
August 1978
Nationality
Romanian
Country of residence
England
Correspondence address
794, Stafford Road, Wolverhampton, WV10 6NT, England

Mr Mohammad Shafiq Nashir

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
2021-11-12
Ceased on
2022-07-15
Date of birth
January 1992
Nationality
British
Country of residence
England
Correspondence address
794, Stafford Road, Wolverhampton, WV10 6NT, England