CompaniesInTheUK

SUMMIT TRADING LIMITED

Company number 10952439 ·

Active

3 active / 5 ceased · persons with significant control

Mr Franklyn Alvin Bakker

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
2025-12-17
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
4, Spring Grove Road, Hounslow, TW3 4BJ, England

Mr Mohammad Elkarmoudi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-01
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
123, Raleigh Road, Feltham, England, TW13 4LW, United Kingdom

Mr Amanpreet Khaira

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-16
Date of birth
August 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
123, Raleigh Road, Feltham, TW13 4LW, England

Mr Mikhail Grevtcov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-22
Ceased on
2025-12-17
Date of birth
August 1972
Nationality
Russian
Country of residence
England
Correspondence address
4, Spring Grove Road, Hounslow, TW3 4BJ, England

Mr Gurpreet Singh Deol

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-24
Ceased on
2020-05-15
Date of birth
March 2019
Nationality
British
Country of residence
England
Correspondence address
Kemp House 152 - 160, City Road, London, EC1V 2NX, England

Mr Amanpreet Khaira

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-10-01
Ceased on
2019-08-24
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
123 Raleigh Road, Feltham, England, TW13 4LW, United Kingdom

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-09-08
Ceased on
2018-10-01
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity 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
2017-09-08
Ceased on
2018-10-01
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England