CompaniesInTheUK

SICONDA TRADING LIMITED

Company number 14434845 ·

Active

1 active / 3 ceased · persons with significant control

Angelina Nikolova Petrova

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
2026-02-02
Date of birth
March 1981
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
Office 4 Roebuck House,, 2-3 Cromwell Centre, Hainault Business Park, Ilford, IG6 3UT, England

Mr Mohammad Suffyan Amjad

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
2023-02-10
Ceased on
2023-03-15
Date of birth
November 1995
Nationality
British
Country of residence
England
Correspondence address
Unit 2, 234 Whitechapel Road, London, E1 1BJ, England

Selva Karthick Balusing

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
2022-10-21
Ceased on
2023-02-10
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
329, Eastern Avenue, Ilford, IG2 6NT, England

Mr Yasir Ali

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
2022-10-21
Ceased on
2026-02-02
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 2, 234 Whitechapel Road, London, E1 1BJ, England