CompaniesInTheUK

SHUGI TRADERS LTD

Company number 12191000 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Constantin Fanaragiu

Individual Active

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
2022-09-01
Date of birth
June 1971
Nationality
Romanian
Country of residence
England
Correspondence address
144, Cromwell Road, Salford, M6 6DE, England

Mr Muhammad Atif Sohail

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-05
Ceased on
2022-09-01
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
313, Crow Lane, Romford, Essex, RM7 0HH, England