CompaniesInTheUK

SUPER DEALZ ONLINE LTD

Company number 11545146 ·

Liquidation

2 active / 1 ceased · persons with significant control

Miss Elena-Valentina Ciuraru

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-07-31
Date of birth
August 1991
Nationality
Romanian
Country of residence
England
Correspondence address
6, Independence House, Adelaide Street, Heywood, OL10 4HF, England

Mr Moiz Sultan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
2024-03-11
Date of birth
December 1988
Nationality
Pakistani
Country of residence
England
Correspondence address
6, Independence House, Adelaide Street, Heywood, OL10 4HF, England

Mr. Moiz Sultan

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
2018-08-31
Ceased on
2023-09-12
Date of birth
December 1988
Nationality
Pakistani
Country of residence
England
Correspondence address
44, Everside Drive, Manchester, M8 8ES, England