CompaniesInTheUK

MOON DIRO TRADING LTD

Company number 11223087 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Ladislav Diro

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
  • Right to appoint and remove directors
Notified on
2022-03-15
Date of birth
September 1996
Nationality
Czech
Country of residence
United Kingdom
Correspondence address
83a, Sneinton Dale, Nottingham, NG2 4LQ, England

Mrs Shabnum Sajid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-23
Ceased on
2018-05-16
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, The Boulevard, Crawley, RH10 1XP, United Kingdom

Mr Saleem Ahmed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-23
Ceased on
2022-01-04
Date of birth
January 1962
Nationality
Pakistani
Country of residence
England
Correspondence address
Suite 9, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England