ROM TRADERS LTD
Company number 12923796 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Mohammad Irfan
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2022-03-29
- Date of birth
- December 1984
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Unit 4b, Modular Business Park, Norton Road, Stevenage, SG1 2FZ, England
Mr Stefan-Boghdan Doroi
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2020-10-02
- Ceased on
- 2020-10-02
- Date of birth
- April 1999
- Nationality
- Romanian
- Country of residence
- Romania
- Correspondence address
- 40, Reginald Road, London, E7 9HS, England
Mr Ion Pirvulescu
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2020-10-02
- Ceased on
- 2022-03-29
- Date of birth
- April 1989
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 374a, Northolt Road, Harrow, HA2 8ES, England
Mr Elvis Iancu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-02
- Ceased on
- 2020-10-02
- Date of birth
- May 1970
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 162, High Road Leyton, London, E15 2BX, England