CompaniesInTheUK

TRADE 2 SAVE LTD

Company number 11846615 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Tatenda Gonah

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-06-26
Date of birth
July 1995
Nationality
Zimbabwean
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Alinani Simanwe

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2019-06-26
Date of birth
May 1995
Nationality
Zambian
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Greater London, WC2H 9JQ, United Kingdom

T.Y Assets Ltd

Corporate entity Active

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
  • Has significant influence or control
Notified on
2019-02-26
Correspondence address
5, Tainmor Close, Gloucester, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10297996
Country registered
England And Wales

Mr David Garcia Levy

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
Notified on
2019-02-26
Ceased on
2019-06-26
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Greater London, WC2H 9JQ, United Kingdom