E & I TRADING LTD

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Who controls this company?

Lampedo Ltd

Correspondence address
3rd Floor, 1, Ashley Road, Altrincham, England, WA14 2DT
Notified on
2018-08-28
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House, Cardiff, Wales
Registration number
11503058
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Marc Roca Ferrer

Correspondence address
63, Dock Street, Dundee, Scotland, DD1 3DU
Date of birth
November 1988
Notified on
2024-10-15
Nationality
Andorran
Country of residence
Spain
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohamed Imran Mohamed Kamal

HISTORIC INFORMATION
Ceased on
2017-10-10
Correspondence address
1, Churchbank Way, Thornhill, Dewsbury, WF12 9DA
Date of birth
January 1980
Notified on
2017-04-01
Nationality
Sri Lankan
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Fathima Safra Hussain

HISTORIC INFORMATION
Ceased on
2018-08-28
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Date of birth
October 1985
Notified on
2017-10-10
Nationality
Sri Lankan
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohamed Imran Mohamed Kamal

HISTORIC INFORMATION
Ceased on
2018-08-28
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Date of birth
January 1980
Notified on
2018-08-02
Nationality
Sri Lankan
Country of residence
England
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

Thrasio Uk Holdings, Ltd

HISTORIC INFORMATION
Ceased on
2024-10-15
Correspondence address
54, Portland Place, London, England, W1B 1DY
Notified on
2018-08-28
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House, Cardiff, Wales
Registration number
11503058
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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