E & I Trading Ltd
Company 07218869 · Active · incorporated 09/04/2010 · Finchley, London N3 2SZ · Private Limited Company
Nature of business: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods | 47910 - Retail sale via mail order houses or via Internet
Latest accounts held to 2025-09-30; total assets £322; net assets £-3,282; 0 employees.
Who controls it
- Mr Marc Roca Ferrer (person, born 11/1988, Andorran, resident Spain)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-10-15 - Mr Mohamed Imran Mohamed Kamal (person, born 01/1980, Sri Lankan, resident England)
ownership of shares 75 to 100 percent · from 2017-04-01, ceased 2017-10-10 - Mrs Fathima Safra Hussain (person, born 10/1985, Sri Lankan, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-10-10, ceased 2018-08-28 - Mr Mohamed Imran Mohamed Kamal (person, born 01/1980, Sri Lankan, resident England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2018-08-02, ceased 2018-08-28 - Thrasio Uk Holdings, Ltd (company, registered 11503058 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-08-28, ceased 2024-10-15
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- H&i Trading Pvt. Ltd (16816186)
- Eim Trading Co Ltd (13186879)
- E&b Industries Ltd (16548505)
- G&e London Ltd (14714804)
- E&j Trading Company Private Ltd (SC794491)
- Clothes and Textiles Ltd (14070536)
- Ordinary Trading Limited (16443526)
- Esse London Ltd (15407391)
Check this company on Companies House.
Get the full asset and risk dossier on E & I Trading Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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