FOUR STAR TRADING LTD

Company number 07331728 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Eric Safo

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
Notified on
2023-02-01
Date of birth
February 1975
Nationality
Swedish
Country of residence
England
Correspondence address
Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England

Miss Awa Kone

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
Notified on
2021-11-01
Ceased on
2023-02-01
Date of birth
September 1982
Nationality
French
Country of residence
England
Correspondence address
Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England

Mr Koffigan Juanito Djondo

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
Notified on
2020-08-03
Ceased on
2021-11-01
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
40, 40 Mickleham Way, New Addington, Croydon, CR0 0PN, England

Mr Tawakkil Hussain Bibi

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
2019-12-06
Ceased on
2020-08-03
Date of birth
January 1980
Nationality
Spanish
Country of residence
England
Correspondence address
218, Brixton Hill, London, SW2 1HE, England

Mr Ramalingam Wairaiya

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
Notified on
2016-07-01
Ceased on
2019-12-06
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England