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Companies/07218869

E & I Trading Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
MR
Mr Marc Roca FerrerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-15 · No cessation recorded

Source record 2103123
Show 4 ceased records
Thrasio Uk Holdings, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-28 · Ceased 2024-10-15

Source record 13160958
MM
Mr Mohamed Imran Mohamed KamalIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-08-02 · Ceased 2018-08-28

Source record 5647328
FH
Mrs Fathima Safra HussainIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-10 · Ceased 2018-08-28

Source record 9572463
MM
Mr Mohamed Imran Mohamed KamalIndividual
Shares: over 75%, up to 100%

Notified 2017-04-01 · Ceased 2017-10-10

Source record 1903651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
MR
Marc Roca FerrerCurrent director
Appointed 2024-10-15 · 1 yr · Director
+17 others
Show 7 historical appointments
SN
Stephen NeeResigned director
Resigned 2024-05-16 · Director
JB
Joshua BurkeResigned director
Resigned 2023-05-17 · Chief Financial Officer
BC
Brian CooperResigned director
Resigned 2022-07-12 · Chief Financial Officer
CC
Carlos CashmanResigned director
Resigned 2018-08-28 · 3 yrs · Ceo
FS
Fathima Safra HussainResigned director
Resigned 2017-10-11 · Company Director
FH
Fathima HussainResigned secretary
Resigned 2010-04-09 · 8 yrs
MM
Mohamed Mohamed KamalResigned director
Resigned 2010-04-09 · 8 yrs · Procurement Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active