GSS TRADERS LTD

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Who controls this company?

Mr Basharat Hussain

Correspondence address
81, Chatsworth Street, Leicester, England, LE2 0FR
Date of birth
January 1991
Notified on
2020-10-08
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


Mr Gheorghe-Stefen Silionescu

HISTORIC INFORMATION
Ceased on
2020-05-18
Correspondence address
170, Gurnsy Close, Barking, United Kingdom, IG11 8JZ
Date of birth
April 1991
Notified on
2019-12-05
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nelu Adir

HISTORIC INFORMATION
Ceased on
2020-09-16
Correspondence address
40, Glencoe Avenue, Ilford, England, IG2 7AN
Date of birth
January 1998
Notified on
2019-12-20
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Chiragkumar Deugi

HISTORIC INFORMATION
Ceased on
2020-10-08
Correspondence address
93, Sherrard Road, London, England, E7 8DN
Date of birth
March 1981
Notified on
2020-05-21
Nationality
Portuguese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
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