TRADER CONSULTING CLUB LIMITED

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Who controls this company?

Mr Eugeniu Cebotaru

Correspondence address
61, Trelawney Road, Ilford, England, IG6 2NJ
Date of birth
October 1984
Notified on
2019-01-10
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alexandru Cristi Sanda

Correspondence address
140, Clay Lane, Coventry, England, CV2 4LT
Date of birth
August 2002
Notified on
2024-01-25
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alexandru Holodov

HISTORIC INFORMATION
Ceased on
2024-01-25
Correspondence address
176, Caledon Road, London, England, E6 2EZ
Date of birth
June 1986
Notified on
2021-02-18
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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