GDM TRADERS (UK) LIMITED
Company number 09356296 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Eugen Marius Stan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-12-01
- Date of birth
- February 1994
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 71, Carnarvon Road, Reading, RG1 5SB, England
Mr Gulbir Singh Kapoor
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
- 2016-04-06
- Date of birth
- January 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX
Mr Haroon Ur Rasheed
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
- 2024-01-11
- Ceased on
- 2024-12-15
- Date of birth
- April 1983
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Mobile Booth, Kiosk C, Broad Street Mall, Reading, RG1 7QE, England
Mr Kamaldeep Singh Chopra
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
- 2023-04-13
- Ceased on
- 2024-01-11
- Date of birth
- January 2003
- Nationality
- Afghan
- Country of residence
- England
- Correspondence address
- Mobile Booth Kiosk C, Broad Street Mall, Reading, RG1 7QE, England
Mr Shakeelur Rahman
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
- 2022-07-01
- Ceased on
- 2023-04-13
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Mobile Booth, Kiosk C, Broad Street Mall, Reading, RG1 7QE, England