Parental companies, filial companies, and officers of SHANT TRADING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Jobes, Sam
Director born in April 1980
Individual (1 offspring)
Officer
2024-01-01 ~ dissolved
OF - Director → CIF 0
Mr Sam Jobes
Born in April 1980
Individual (1 offspring)
Person with significant control
2024-01-01 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 5

1
Grancea, Marius
Accountant born in December 1976
Individual
Officer
2021-12-14 ~ 2024-01-01
OF - Director → CIF 0
Mr Marius Grancea
Born in December 1976
Individual
Person with significant control
2021-12-14 ~ 2024-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mara, Ahmed
Sales Director born in February 1988
Individual
Officer
2020-01-06 ~ 2020-02-10
OF - Director → CIF 0
Mr Ahmed Mara
Born in January 1988
Individual
Person with significant control
2020-01-06 ~ 2020-01-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Ahmed Mara
Born in February 1988
Individual
Person with significant control
2020-01-06 ~ 2020-02-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Toncsev, Hristone
Director born in April 1968
Individual
Officer
2021-09-03 ~ 2021-12-14
OF - Director → CIF 0
Mr Hristone Toncsev
Born in April 1968
Individual
Person with significant control
2021-09-03 ~ 2021-12-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Paskaran, Sellvathamby
Sales Manager born in May 1967
Individual (8 offsprings)
Officer
2020-02-11 ~ 2020-03-05
OF - Director → CIF 0
Mr Sellvathamby Paskaran
Born in May 1967
Individual (8 offsprings)
Person with significant control
2020-02-11 ~ 2020-03-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Jeyakumar, Ushanthy
Sales Manager born in April 1974
Individual (1 offspring)
Officer
2019-04-18 ~ 2020-01-06
OF - Director → CIF 0
Jeyakumar, Ushanthy
Sales Director born in April 1974
Individual (1 offspring)
2020-03-10 ~ 2021-09-03
OF - Director → CIF 0
Mrs Ushanthy Jeyakumar
Born in April 1974
Individual (1 offspring)
Person with significant control
2019-04-18 ~ 2020-01-06
PE - Ownership of shares – 75% or more → CIF 0
2020-03-10 ~ 2021-09-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

SHANT TRADING LIMITED

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Net Assets/Liabilities

-296 GBP2020-04-30

Equity

-296 GBP2020-04-30

Average Number of Employees

02019-04-18 ~ 2020-04-30

SHANT TRADING LIMITED
Info
Registered number 11955196
50 Princes Street, Ipswich IP1 1RJ
Private Limited Company incorporated on 2019-04-18 and dissolved on 2024-10-01 (5 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-12-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.