CompaniesInTheUK

ULKER BROTHERS LTD

Company number 07730154 ·

Active

1 active / 2 ceased · persons with significant control

Mr Andrei Trinca

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
  • 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
2018-01-16
Date of birth
January 1988
Nationality
Romanian
Country of residence
England
Correspondence address
63, Barking Road, London, E16 4HB, England

Mr Mohammad Ishaq Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-02
Ceased on
2018-01-15
Date of birth
May 1960
Nationality
French
Country of residence
United Kingdom
Correspondence address
800 B, Green Lane, Dagenham, Essex, RM8 1YT, England

Mr Fahad Shah

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-02
Ceased on
2018-01-15
Date of birth
August 1989
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
800 B, Green Lane, Dagenham, Essex, RM8 1YT, England