CompaniesInTheUK

DIONE TRADERS LTD

Company number 12027014 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Constantin-Dan Dumitru

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
Notified on
2020-06-10
Date of birth
November 1967
Nationality
Romanian
Country of residence
England
Correspondence address
77, Vicarage Farm Road, Hounslow, TW3 4NN, England

Mr Malik Fraz-Ul-Haq

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
2020-06-10
Ceased on
2020-06-10
Date of birth
January 1991
Nationality
Swedish
Country of residence
England
Correspondence address
Flat 5, 108 To 110 Brent Street, London, NW4 2HH, England

Mr Alex Nicole Eftimie

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
2020-03-01
Ceased on
2020-06-10
Date of birth
November 1996
Nationality
Romanian
Country of residence
England
Correspondence address
47, Victoria Avenue, Hounslow, TW3 3SU, England

Mr Petar Minchev Stankulov

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
2019-09-01
Ceased on
2020-03-04
Date of birth
July 1968
Nationality
Bulgarian
Country of residence
England
Correspondence address
98, Whitton Road, Hounslow, TW3 2ES, England

Mr Irfan Ahmed Syed

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 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 member of a firm
  • 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
2019-05-31
Ceased on
2019-09-01
Date of birth
September 1984
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
98, Whitton Road, Hounslow, TW3 2ES, England