CompaniesInTheUK

ENCORE TRADING LIMITED

Company number 14465420 ·

Active

1 active / 3 ceased · persons with significant control

Mr Nicolae-Daniel Girjan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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 trustee
  • 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
2025-10-15
Date of birth
October 1980
Nationality
Romanian
Country of residence
England
Correspondence address
153a, Pretoria Road, Romford, RM7 7BB, England

Mr Suliman Raja

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2025-10-11
Ceased on
2025-10-15
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
97, Russell Road, London, E4 8HA, England

Mr Dorin Cutitar

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 trustee
  • 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 trustee
  • 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
2025-10-10
Ceased on
2025-10-11
Date of birth
August 1989
Nationality
Romanian
Country of residence
England
Correspondence address
97, Russell Road, London, E4 8HA, England

Mr Suliman Raja

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
2022-11-07
Ceased on
2025-10-10
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
56, Clifton Road, Ilford, IG2 7DG, England