CompaniesInTheUK

NEBULA TRADERS LTD

Company number 13103989 ·

Active

1 active / 5 ceased · persons with significant control

Mr Elvis Jolkins

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-05-01
Date of birth
September 2001
Nationality
Latvian
Country of residence
England
Correspondence address
Unit 2, 18 Wintersells Road, Byfleet Surrey, KT14 7LF, United Kingdom

Miss Katie Danielle Pennock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-12
Ceased on
2025-05-01
Date of birth
July 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, 18 Wintersells Road, Byfleet Surrey, KT14 7LF, United Kingdom

Mr Hermann Goma Tchicaya

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
2024-03-01
Ceased on
2024-03-12
Date of birth
May 1978
Nationality
French
Country of residence
England
Correspondence address
Flat 6, 9, Kenilworth Road, Luton, LU1 1DQ, England

Mr Dacian-Iulian Joldis

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
2022-12-10
Ceased on
2024-03-01
Date of birth
December 1997
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 6, 9, Kenilworth Road, Luton, LU1 1DQ, England

Mr Suhail Khan

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
2022-10-17
Ceased on
2022-12-10
Date of birth
March 1967
Nationality
Dutch
Country of residence
England
Correspondence address
316, Moston Lane, Manchester, M40 9WB, England

Mr Farhan Ahmed

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
2020-12-30
Ceased on
2022-10-17
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Gorse Avenue, Stretford, Manchester, M32 0UL, United Kingdom