TRADER CONSULTING CLUB LIMITED

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-09. Next confirmation statement due 2025-01-23.

Persons with significant control

TRADER CONSULTING CLUB LIMITED has 1 person with significant control on file:

• Mr Alexandru Cristi Sanda born 2002 resident in England, Romanian national. Notified 2024-01-25.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Mr Alexandru Holodov born 1986 resident in England, Romanian national. Notified 2021-02-18. Ceased 2024-01-25.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Mr Eugeniu Cebotaru born 1984 resident in United Kingdom, Romanian national. Notified 2019-01-10. Ceased 2021-02-18.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

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