CompaniesInTheUK

TRADE ULTRA LTD

Company number 12477977 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Miss Niculina Pahontu

Individual Active

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
2025-01-10
Date of birth
August 1979
Nationality
Romanian
Country of residence
England
Correspondence address
111, Sandwell Street, Walsall, WS1 3EG, England

Mr Syed Dennis Nadeem Shah

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-11-11
Date of birth
December 1991
Nationality
German
Country of residence
England
Correspondence address
27a, High Street North, London, E6 1HS, England

Mr Wahidullah Wafa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2023-08-15
Ceased on
2024-11-10
Date of birth
July 1997
Nationality
Afghan
Country of residence
England
Correspondence address
13 Garnet House, 18 Apple Grove, Harrow, HA2 0FL, England

Mr Przemyslaw Karminski

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
2022-10-03
Ceased on
2023-08-14
Date of birth
September 1997
Nationality
Polish
Country of residence
England
Correspondence address
13 Garnet House, 18 Apple Grove, Harrow, HA2 0FL, England

Miss Nazra Wadood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-06-01
Ceased on
2022-10-03
Date of birth
June 2020
Nationality
British
Country of residence
England
Correspondence address
25a, Milton Road, Radcliffe, Lancashire, M26 3QT

Mr Phillip Thomas Mcnally

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
2020-02-24
Ceased on
2020-06-01
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
25a, Milton Road, Radcliffe, Lancashire, M26 3QT