CompaniesInTheUK

LUCKY GLOBAL LIMITED

Company number 12178628 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Divino Reis Dias

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 significant influence or control over the trustees within the trust
Notified on
2026-06-15
Date of birth
January 1991
Nationality
Brazilian
Country of residence
England
Correspondence address
50a Hendon Lane, Hendon Lane, London, N3 1TT, England

Trade Box Trade Limited

Corporate entity 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
Notified on
2019-08-28
Correspondence address
Intec House, 49 Moxon Street, Barnet, EN5 5TS, England
Legal form
Limited

Mr Michal Marciniak

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
  • Has significant influence or control over the trustees within the trust
Notified on
2023-09-09
Ceased on
2026-06-15
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
12178628 - Companies House Default Address, Cardiff, CF14 8LH

Mr Amir Torab Parhiz

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 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
2022-12-06
Ceased on
2022-12-07
Date of birth
December 2022
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, Moxon Street, Barnet, EN5 5TS, England

Mr Amir Torab Parhiz

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
  • 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
2022-12-03
Ceased on
2023-09-09
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Ms Bruna Monachini

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
2021-03-26
Ceased on
2022-12-03
Date of birth
December 1981
Nationality
Italian
Country of residence
England
Correspondence address
415, Cannon Hill Lane, London, SW20 9HH, England