TRADE HOLD LTD
Company number 15620190 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Ala'A Mustafa
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2026-03-12
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 365, Harrow View, Harrow, HA2 6QN, England
Mr Iulian-Mihai Peptea
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-04-06
- Ceased on
- 2026-03-13
- Date of birth
- June 1987
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 383, Ley Street, Ilford, IG1 4AB, United Kingdom