- Company Overview for BUGA TRADERS LTD (11915816)
- Filing history for BUGA TRADERS LTD (11915816)
- People for BUGA TRADERS LTD (11915816)
- More for BUGA TRADERS LTD (11915816)
Persons with significant control: 1 person with significant control / 0 statements
Mr Muhammad Umar Hashmat
- Correspondence address
- 823 High Road, North Finchley, London, United Kingdom, N12 8PR
- Notified on
- 1 February 2020
- Date of birth
- November 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
Mr Florin Buga Ceased
- Correspondence address
- 823 High Road, London, United Kingdom, N12 8PR
- Notified on
- 30 March 2019
- Ceased on
- 1 February 2020
- Date of birth
- September 1970
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors