DECAMERONE TRADING LIMITED

Company number 10847482 ·

Active

1 active / 13 ceased · persons with significant control

Mr Syed Shah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-02
Date of birth
June 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mrs Isabel Fernandes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-01
Ceased on
2025-04-02
Date of birth
July 1979
Nationality
Portuguese
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mr Syed Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-01
Ceased on
2025-04-01
Date of birth
June 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mrs Isabel Fernandes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-31
Ceased on
2025-04-01
Date of birth
July 1979
Nationality
Portuguese
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mr Syed Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-26
Ceased on
2021-07-31
Date of birth
June 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mrs Isabel Fernandes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-05
Ceased on
2020-10-26
Date of birth
July 1979
Nationality
Portuguese
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mr Syed Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-05
Ceased on
2020-10-05
Date of birth
June 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mr Syed Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-05
Ceased on
2020-10-05
Date of birth
June 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mr Syed Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-05
Ceased on
2020-10-05
Date of birth
June 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mrs Isabel Fernandes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-20
Ceased on
2020-10-05
Date of birth
July 1979
Nationality
Portuguese
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mr Maqsood Ahmad Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-01
Ceased on
2019-04-04
Date of birth
March 1966
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
25a, Goodmayes Road, Ilford, IG3 9UH, England

Mrs Isabel Maria Da Silva Fernandes Dos Santos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-05
Ceased on
2018-09-25
Date of birth
July 1979
Nationality
Portuguese
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mrs Isabel Maria Da Silva Fernandes Dos Santos

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
Notified on
2018-08-02
Ceased on
2018-08-02
Date of birth
July 1979
Nationality
Portuguese
Country of residence
England
Correspondence address
53, Felbrigge Road, Ilford, IG3 8DW, England

Mr Maqsood Ahmad Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-03
Ceased on
2018-08-01
Date of birth
March 1966
Nationality
Spanish
Country of residence
England
Correspondence address
27b, Goodmayes Road, Ilford, IG3 9UH, United Kingdom