CompaniesInTheUK

LEO TIGER TRADE LTD

Company number 14215287 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Miss Elena Nicoleta Radu

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
  • 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
2024-06-01
Date of birth
May 1994
Nationality
Romanian
Country of residence
England
Correspondence address
8, Plantation Street, Manchester, M18 8PH, England

Mr Ion Leonard Radu

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
  • 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
2024-03-24
Date of birth
April 1990
Nationality
Romanian
Country of residence
England
Correspondence address
144, Broadmoor Avenue, Smethwick, B67 6JX, England

Miss Elena-Nicoleta Radu

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
2022-07-05
Ceased on
2024-01-05
Date of birth
May 1994
Nationality
Romanian
Country of residence
England
Correspondence address
144, Broadmoor Avenue, Smethwick, B67 6JX, England