STS TRADE LTD

Company number 12760667 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Ion Golban

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-01-18
Date of birth
January 1990
Nationality
Romanian
Country of residence
England
Correspondence address
33, Wolseley Road, Romford, RM7 0BS, England

Mr Anatolie Jurminschi

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
2020-07-22
Ceased on
2023-01-18
Date of birth
March 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
135, Whitworth Road, Northampton, NN1 4HQ, England