CompaniesInTheUK

TRENDY FINDS LTD

Company number 15110832 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Ignatov Valentin Monev

Individual Active

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
  • Has significant influence or control as a member of a firm
Notified on
2026-01-30
Date of birth
August 1958
Nationality
Bulgarian
Country of residence
England
Correspondence address
31, Crystal Way, Dagenham, RM8 1UE, England

Mr Ali Mustafa

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
Notified on
2025-09-02
Ceased on
2026-01-29
Date of birth
August 1997
Nationality
Pakistani
Country of residence
England
Correspondence address
31, Crystal Way, Dagenham, RM8 1UE, England

Mr Tajamal Abbas

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
2025-01-01
Ceased on
2025-09-02
Date of birth
November 1994
Nationality
Pakistani
Country of residence
England
Correspondence address
31, Crystal Way, Dagenham, RM8 1UE, England

Mr Farhad Ali

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 with control over the trustees of a trust
Notified on
2023-09-10
Ceased on
2025-01-01
Date of birth
January 1994
Nationality
Pakistani
Country of residence
England
Correspondence address
31, Crystal Way, Dagenham, RM8 1UE, England

Mrs Sundas Ali

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
2023-09-02
Ceased on
2023-09-10
Date of birth
December 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
88 Empress Avenue, Empress Avenue, Ilford, IG1 3DF, England