TTT TRADING LTD

Company number 15865272 ·

Active

1 active / 2 ceased · persons with significant control

Mr Regimantas Mauragas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-09
Date of birth
September 1986
Nationality
Lithuanian
Country of residence
England
Correspondence address
117, Station Road, Edgware, HA8 7JG, England

Universal Diamonds Dmcc

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-04-17
Ceased on
2025-06-09
Correspondence address
Unit No.417, Dmcc Business Centre, Level No.5, Jewellery & Gemplex 2, Dubai, United Arab Emirates
Legal form
Free Zone Company
Place registered
Government Of Dubaii Dmcc
Registration number
Dmcc1197
Country registered
United Arab Emirates

Lord Regimantas Mauragas

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
2024-07-30
Ceased on
2025-04-17
Date of birth
September 1986
Nationality
Lithuanian
Country of residence
England
Correspondence address
117, Station Road, Edgware, HA8 7JG, England