CompaniesInTheUK

VIRAGO TRADING LIMITED

Company number 07773569 ·

Dissolved

0 active / 6 ceased · persons with significant control

Mr Rodemis Dantes Trifu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-10
Ceased on
2025-02-05
Date of birth
February 2021
Nationality
Romanian
Country of residence
England
Correspondence address
12 Office 4a, Park Avenue, Southall, UB1 3AD, England

Mr Huzaifa Fahar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-28
Ceased on
2021-01-02
Date of birth
October 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kp House, Office 4a, 12 Park Avenue, Southall, UB1 3AD, England

Ms Ioana-Alina Bonte

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
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1989
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 105 New Farm Buildings, 4 Drift Road, Maidenhead, SL6 3ST, England

Mr Marian-Cristian-Gigi Feldman

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
2016-04-06
Ceased on
2020-10-26
Date of birth
December 1996
Nationality
Romanian
Country of residence
England
Correspondence address
22, Brunel Road, High Wycombe, HP13 5SR, England

Mr Qabeer Hanif

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
71, Belvedere Way, Harrow, HA3 9XQ, England

Ms Henna Amin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
6, Dicey Avenue, London, NW2 6AT, England