RAIL TRADERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Mrs Nona Ciobanu
- Correspondence address
- 7, Deans Lane, Edgware, England, HA8 9HX
- Date of birth
- August 1976
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Miss Maria Dragan
- Correspondence address
- 106a, Rivulet Road, London, England, N17 7JJ
- Date of birth
- July 2001
- Notified on
- 2021-11-23
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
Mr Ion Ciobanu
HISTORIC INFORMATION
- Ceased on
- 2019-06-26
- Correspondence address
- 7, Deans Lane, Edgware, England, HA8 9HX
- Date of birth
- July 1973
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
Mr Ion Ciobanu
HISTORIC INFORMATION
- Ceased on
- 2021-09-23
- Correspondence address
- 7, Deans Lane, Edgware, England, HA8 9HX
- Date of birth
- July 1973
- Notified on
- 2020-11-09
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
Mrs Florica Daniela Cont
HISTORIC INFORMATION
- Ceased on
- 2021-12-01
- Correspondence address
- 133, Shelbourne Road, London, England, N17 9YD
- Date of birth
- March 1993
- Notified on
- 2021-11-23
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm
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