CompaniesInTheUK

IBB TRADERS LTD

Company number 13608145 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Cristiano Rastiello

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-12-01
Date of birth
December 1991
Nationality
Italian
Country of residence
England
Correspondence address
115, London Road, Morden, SM4 5HP, England

Mr Pietro Vittorelli

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-12-01
Ceased on
2022-12-01
Date of birth
January 1968
Nationality
Italian
Country of residence
England
Correspondence address
6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England

Mr Mircea-Rodion Rostas

Individual Ceased

Nature of control

  • Owns more than 75% 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 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-08-01
Ceased on
2022-12-01
Date of birth
November 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
13, Radnor Close, Mitcham, CR4 1XU, England

Mr Imran Basharat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-07
Ceased on
2022-08-01
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
35, Gilpin Close, Mitcham, CR4 3QR, United Kingdom