DANS TRADERS LTD
Company number 12683040 · Monitor this company
1 active / 2 ceased · persons with significant control
Miss Anglina Cruz
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
- 2023-02-02
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Upper Park Gate, Bradford, BD1 5DW, England
Mr Virgil-Mihail Zorzolan
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
- 2021-01-10
- Ceased on
- 2023-02-02
- Date of birth
- November 1984
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 351, Leeds Road, Huddersfield, HD2 1YB, England
Mr Daniel Anutei
Nature of control
- Has significant influence or control
- Notified on
- 2020-06-19
- Ceased on
- 2021-01-10
- Date of birth
- October 1989
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 142 School Road, 142, Romford, RM10 9QL, England