CompaniesInTheUK

DILUTE TRADE MANAGEMENT SERVICES LTD

Company number 08005628 ·

Active

1 active / 11 ceased · persons with significant control

Mr Mylvaganam Diskandarasa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-20
Date of birth
May 1971
Nationality
Sri Lankan
Country of residence
United Kingdom
Correspondence address
43a, Pocket Nook Street, St. Helens, WA9 1LT, England

Mr Subramanian Dhayabaran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-03
Ceased on
2025-12-20
Date of birth
June 1983
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
240a High Street North, High Street North, London, E12 6SB, England

Mr Marcel Pelechac

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-20
Ceased on
2025-01-03
Date of birth
January 1986
Nationality
Czech
Country of residence
Scotland
Correspondence address
246-250, Romford Road, London, E7 9HZ, United Kingdom

Mr Tajamal Hussain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-03-09
Ceased on
2021-07-28
Date of birth
January 1969
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
246-250, Romford Road, London, E7 9HZ, United Kingdom

Mr Rizwan Majeed

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2018-10-01
Ceased on
2023-11-20
Date of birth
June 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
246-250, Romford Road, London, E7 9HZ, United Kingdom

Mr Tomasz Kleczewski

Individual Ceased

Nature of control

  • 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
2018-09-20
Ceased on
2018-10-01
Date of birth
December 1986
Nationality
Polish
Country of residence
England
Correspondence address
246-250, Romford Road, London, E7 9HZ, United Kingdom

Mr Andrew Martin

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
2018-08-01
Ceased on
2018-09-20
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
246-250, Romford Road, London, E7 9HZ, United Kingdom

Mr Tajamal Hussain

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
2017-07-15
Ceased on
2018-08-01
Date of birth
January 1969
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
246-250, Romford Road, London, E7 9HZ, United Kingdom

Mr. Rizwan Majeed

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-07-15
Ceased on
2017-07-15
Date of birth
June 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
246-250, Romford Road, London, E7 9HZ, United Kingdom

Mr. Ayaz Iqbal

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
2017-04-01
Ceased on
2017-07-15
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
17, Delcombe Avenue, Worcester Park, KT4 8NY, England

Mr. Rizwan Ahmad Majeed

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
2016-10-06
Ceased on
2017-04-01
Date of birth
June 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
17, Delcombe Avenue, Worcester Park, KT4 8NY, England

Mr Rakesh Gurram

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
2016-04-06
Ceased on
2017-01-01
Date of birth
December 1985
Nationality
Indian
Country of residence
England
Correspondence address
246-250, Romford Road, London, E7 9HZ, England