CompaniesInTheUK

RKI TRADERS LTD

Company number 13823242 ·

Active

2 active / 3 ceased · persons with significant control

Mr Filmon Teame Eyob

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-08-01
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
172, Yarm Road, Darlington, DL1 1XE, England

Mr Veerendhar Varada

Individual Active

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
Notified on
2024-09-01
Date of birth
December 1997
Nationality
Indian
Country of residence
England
Correspondence address
172, Yarm Road, Darlington, DL1 1XE, England

Mrs Bimla Kumari

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-31
Ceased on
2026-08-01
Date of birth
June 1960
Nationality
Indian
Country of residence
England
Correspondence address
172, Yarm Road, Darlington, DL1 1XE, England

Mrs Sabina Munir

Individual Ceased

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
Notified on
2024-09-01
Ceased on
2025-10-31
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
172, Yarm Road, Darlington, DL1 1XE, England

Mr Marcel-Robert Serea

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
2021-12-31
Ceased on
2024-09-01
Date of birth
December 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
128, Princes Road, Middlesbrough, TS1 4BW, United Kingdom