E & I TRADING LTD
Company number 07218869 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Marc Roca Ferrer
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
- 2024-10-15
- Date of birth
- November 1988
- Nationality
- Andorran
- Country of residence
- Spain
- Correspondence address
- 63, Dock Street, Dundee, DD1 3DU, Scotland
Lampedo Ltd
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
- 2018-08-28
- Correspondence address
- 3rd Floor, 1, Ashley Road, Altrincham, WA14 2DT, England
- Legal form
- Private Limited Company
- Place registered
- Companies House, Cardiff, Wales
- Registration number
- 11503058
- Country registered
- England
Thrasio Uk Holdings, Ltd
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
- 2018-08-28
- Ceased on
- 2024-10-15
- Correspondence address
- 54, Portland Place, London, W1B 1DY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House, Cardiff, Wales
- Registration number
- 11503058
- Country registered
- England
Mr Mohamed Imran Mohamed Kamal
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-08-02
- Ceased on
- 2018-08-28
- Date of birth
- January 1980
- Nationality
- Sri Lankan
- Country of residence
- England
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Mrs Fathima Safra Hussain
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
- 2017-10-10
- Ceased on
- 2018-08-28
- Date of birth
- October 1985
- Nationality
- Sri Lankan
- Country of residence
- England
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Mr Mohamed Imran Mohamed Kamal
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-01
- Ceased on
- 2017-10-10
- Date of birth
- January 1980
- Nationality
- Sri Lankan
- Country of residence
- England
- Correspondence address
- 1, Churchbank Way, Thornhill, Dewsbury, West Yorkshire, WF12 9DA