SHOETEX TRADING LTD
Company number 12617189 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Florin Grozavescu
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-31
- Date of birth
- October 1982
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- Flat 312, 3, Stillwater Drive, Manchester, M11 4TE, England
Mr Tahir Ali Shuhab Mohamed
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-30
- Ceased on
- 2022-01-31
- Date of birth
- May 1984
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- 8, Kelvin Grove, Manchester, M8 0SX, England
Mr Florin Grozavescu
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
- 2020-05-21
- Ceased on
- 2022-01-30
- Date of birth
- October 1982
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- Flat 312, 3 Stillwater Drive, Manchester, M11 4TE, England