CompaniesInTheUK

MADA TRADERS LTD

Company number 13102589 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Dumitru Topai

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
Notified on
2022-04-10
Date of birth
August 1984
Nationality
Romanian
Country of residence
England
Correspondence address
41, Lucerne Road, Thornton Heath, CR7 7BB, England

Mr Alexandru Madalin Matei

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
2020-12-29
Ceased on
2020-12-29
Date of birth
February 1996
Nationality
Romanian
Country of residence
England
Correspondence address
36, Osborne Road, Thornton Heath, CR7 8PB, England

Mr Alexandru Madalin Matei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2020-12-29
Ceased on
2022-04-10
Date of birth
February 1996
Nationality
Romanian
Country of residence
England
Correspondence address
41, Lucerne Road, Thornton Heath, CR7 7BB, England