CompaniesInTheUK

DGM TRADERS LTD

Company number 15223498 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mrs Aurelia Danciu

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-12-01
Date of birth
March 1976
Nationality
Romanian
Country of residence
England
Correspondence address
47, Maitland Street, Preston, PR1 5XR, United Kingdom

Mr Alexandru-Marius Lupescu

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-13
Ceased on
2024-12-01
Date of birth
March 1986
Nationality
Romanian
Country of residence
England
Correspondence address
47, Maitland Street, Preston, PR1 5XR, United Kingdom

Mrs Aurelia Adela Danciu

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
2023-10-20
Ceased on
2023-12-13
Date of birth
March 1976
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
47, Maitland Street, Preston, PR1 5XR, United Kingdom