CompaniesInTheUK

SUGAR ID TRADE LTD

Company number 13445509 ·

Dissolved

0 active / 2 ceased · persons with significant control

Mr Ismail Emrah Ertonguc

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-08
Ceased on
2022-03-15
Date of birth
October 1980
Nationality
Turkish
Country of residence
England
Correspondence address
Flat 6 Sheengate Mansions, 309 Upper Richmond Road West, London, SW14 8QS, England

Mr Fatih Donmez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-08
Ceased on
2022-03-15
Date of birth
February 1975
Nationality
Turkish
Country of residence
England
Correspondence address
31a, Ham Street, Richmond, TW10 7HR, England