LAIMONTAS TRADERS LTD

Company number 12055115 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Asad Rawn Bibi

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
  • 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-10-26
Date of birth
January 1978
Nationality
Spanish
Country of residence
England
Correspondence address
884a, Stockport Road, Manchester, M19 3BN, England

Mr Laimontas Budrys

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-17
Ceased on
2019-10-26
Date of birth
May 1975
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
33, Rosslyn Avenue, Dagenham, RM8 1JP, England