EMMA TRADING LTD
Company number 11464256 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mohammad Azim Mendheria
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-01-21
- Date of birth
- August 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 5640, 58 Peregrine Road, Ilford, IG6 3SZ, England
Mr Roberts Malcius
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
- 2022-09-29
- Ceased on
- 2025-01-21
- Date of birth
- October 1976
- Nationality
- Lithuanian
- Country of residence
- United Kingdom
- Correspondence address
- Office 5640, 58 Peregrine Road, Ilford, IG6 3SZ, England
Mrs Emmanouela Daskalaki
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-07-13
- Ceased on
- 2022-09-29
- Date of birth
- June 1985
- Nationality
- Greek
- Country of residence
- Greece
- Correspondence address
- 22-25, Portman Close, Marylebone, London, W1H 6BS, England