UNIQUE TRADERS LONDON LTD
Company number 12339812 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Marian-Florin Stanculea
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-13
- Date of birth
- April 1992
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 67, Cowper Road, London, W7 1EL, England
Mr. Sahil Ralhan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-30
- Ceased on
- 2020-09-17
- Date of birth
- July 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 49, Princess Park Lane, Hayes, UB3 1JX, United Kingdom
Ms. Rinal Vasudevbhai Pandya
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-07
- Ceased on
- 2020-01-30
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 49, Princess Park Lane, Hayes, UB3 1JX, United Kingdom
Mr Naeem Ahmed
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-12-07
- Ceased on
- 2020-01-07
- Date of birth
- April 1965
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 49, Princess Park Lane, Hayes, UB3 1JX, United Kingdom
Mr Mohan Lal
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
- Notified on
- 2019-11-29
- Ceased on
- 2019-12-07
- Date of birth
- June 1976
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 49, Princess Park Lane, Hayes, UB3 1JX, United Kingdom