# Lucky Global Limited

## Details

- **Company number:** [12178628](https://find-and-update.company-information.service.gov.uk/company/12178628)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2019
- **Registered office:** 12178628 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [46900](/sic/46900) Non-specialised wholesale trade, [56290](/sic/56290) Other food services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMIS, Hayrettin | director | 28 Aug 2019 | 26 Mar 2021 |
| MONACHINI, Bruna | director | 1 Oct 2020 | 3 Dec 2022 |
| TORAB PARHIZ, Amir | director | 3 Dec 2022 | 9 Sep 2023 |
| MARCINIAK, Michal | director | 9 Sep 2023 | 15 Jun 2026 |
| DIAS, Divino Reis | director | 15 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trade Box Trade Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 28 Aug 2019 | 26 Mar 2021 |
| Ms Bruna Monachini | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Mar 2021 | 3 Dec 2022 |
| Mr Amir Torab Parhiz | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Dec 2022 | 7 Dec 2022 |
| Mr Amir Torab Parhiz | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 3 Dec 2022 | 9 Sep 2023 |
| Mr Michal Marciniak | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust | 9 Sep 2023 | 15 Jun 2026 |
| Mr Divino Reis Dias | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control-as-trust | 15 Jun 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £43,410 | - | 1 |
| 31 Aug 2024 | - | £40,300 | - | 1 |
| 31 Aug 2023 | - | £127,010 | - | 2 |
| 31 Aug 2022 | - | £11,300 | - | 2 |
| 7 Sep 2021 | £805,000 | £41,505 | £2,000 | 0 |
| 31 Aug 2020 | - | £9,441 | - | 2 |