TRADE GENIUS LIMITED

Company number 10903268 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Ponniah Eheswaran

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-19
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
37 Stanmore Hill, Stanmore Hill, Stanmore, HA7 3DS, England

Logenthiran Casipillai

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
2019-08-15
Ceased on
2019-08-19
Date of birth
October 1942
Nationality
Sri Lankan
Country of residence
England
Correspondence address
36, Crest Road, South Croydon, CR2 7JQ, England

Darren Symes

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
2017-08-07
Ceased on
2019-08-15
Date of birth
October 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
35, Firs Avenue, London, N11 3NE, United Kingdom