NITU TRADERS LTD

Company number 12910884 · Monitor this company

Dissolved

2 active / 3 ceased · persons with significant control

Mrs Nicoleta Roxana Paun

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2020-09-28
Date of birth: December 1993
Nationality: Romanian
Country of residence: England
Correspondence address: 40, Reginald Road, London, E7 9HS, England

Mr Ionita Tarangoiu

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2020-09-28
Date of birth: July 2020
Nationality: Romanian
Country of residence: England
Correspondence address: 40, Reginald Road, London, E7 9HS, England

Mr Ionita Tarangoiu

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2020-09-28
Ceased on: 2020-09-28
Date of birth: July 1980
Nationality: Romanian
Country of residence: England
Correspondence address: 40, Reginald Road, London, E7 9HS, England

Mr Ionita Tarangoiu

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-09-28
Ceased on: 2020-09-28
Date of birth: July 1980
Nationality: Romanian
Country of residence: England
Correspondence address: 40, Reginald Road, London, E7 9HS, England

Mrs Elvira Laura Iancu

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee

Notified on: 2020-09-28
Ceased on: 2020-09-28
Date of birth: November 1974
Nationality: Romanian
Country of residence: England
Correspondence address: 13, Holland Road, Coventry, CV6 1HZ, England