CompaniesInTheUK

TRADING ACCOUNT LIMITED

Company number 15139419 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Ankit Nagar

Individual 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
Notified on
2024-11-15
Date of birth
July 1997
Nationality
Indian
Country of residence
England
Correspondence address
Flat 38 Trinity Court, Gloucester Terrace, London, W2 6HN, England

Mr Deepak Nagar

Individual 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
Notified on
2024-11-15
Date of birth
October 1965
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Flat 38 Trinity Court, Gloucester Terrace, London, W2 6HN, England

Mr Dharmender Singhal

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
2023-09-14
Date of birth
November 1985
Nationality
Indian
Country of residence
England
Correspondence address
277-279, Chiswick High Road, London, W4 4PU, England

Mrs Yashika Singhal

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
2024-07-01
Ceased on
2024-11-15
Date of birth
May 1986
Nationality
Indian
Country of residence
England
Correspondence address
277-279, Chiswick High Road, London, W4 4PU, England