CompaniesInTheUK

SUPER SAVER TRADERS LTD

Company number 12240887 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Muhammad Umer Khan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-20
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
73, Camborne Road, Morden, SM4 4JL, England

Mr Nikolay Svetoslavov Spaskov

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-06
Ceased on
2023-01-31
Date of birth
September 1995
Nationality
Bulgarian
Country of residence
England
Correspondence address
Flat 3, The Woodlands, Isleworth, TW7 6NZ, England

Mr Cristian Gomez Gonzalez

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
Notified on
2021-09-02
Ceased on
2021-09-05
Date of birth
March 1995
Nationality
Spanish
Country of residence
England
Correspondence address
115, London Road, Morden, SM4 5HP, England

Mr Mariano Augustino Joseph Gomes

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
  • 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
Notified on
2021-09-02
Ceased on
2021-09-02
Date of birth
April 1963
Nationality
Portuguese
Country of residence
England
Correspondence address
115, London Road, Morden, SM4 5HP, England

Mr Stefan Gurau

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
Notified on
2021-09-01
Ceased on
2021-09-02
Date of birth
March 1980
Nationality
Romanian
Country of residence
England
Correspondence address
115, London Road, Morden, SM4 5HP, England

Mr. Jordan Isaac Joseph

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2020-12-20
Ceased on
2021-09-01
Date of birth
December 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
115, London Road, Morden, SM4 5HP, England

Mr Azhar Ahmad

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2020-10-10
Ceased on
2021-10-15
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Second Floor (Suite 4) - Room 5, Park House, 1-4 Park Terrace, Worcester Park, KT4 7JZ, England

Mrs Aneela Shabbir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-03
Ceased on
2020-02-20
Date of birth
September 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
115, London Road, Morden, Surrey, SM4 5HP, England