XPLOR TRADING LTD
Company number 14446569 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Vicentiu-Constantin Nitu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-12-01
- Date of birth
- May 1976
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 162a, Queens Road, Buckhurst Hill, IG9 5BD, England
Mrs Andreea Nitu
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
- 2023-01-20
- Ceased on
- 2026-02-18
- Date of birth
- December 1979
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 162a, Queens Road, Buckhurst Hill, Essex , London, IG9 5BD, United Kingdom
Miss Denisa-Elena Bata
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
- 2022-10-27
- Ceased on
- 2023-01-20
- Date of birth
- March 1998
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 27, Gillett Avenue, East Ham, London, E6 3AW, United Kingdom