# Turks Trading Ltd

## Details

- **Company number:** [12721385](https://find-and-update.company-information.service.gov.uk/company/12721385)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2020
- **Registered office:** UNIT 45, CORRINGHAM ROAD, GAINSBOROUGH, DN21 1QB
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Clearance Studio Limited (until 17 May 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hamid Ali Malik | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Jul 2020 | 21 Feb 2022 |
| Mr Mohammed Humayun Ahmed | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Jul 2020 | 1 Jun 2022 |
| Mr Jozef Balog | ownership-of-shares-75-to-100-percent | 1 Jun 2022 | 16 May 2023 |
| Mr Nathan Turk | significant-influence-or-control | 16 May 2023 | 23 Aug 2023 |
| Mr Bradley Thomas Donavan | ownership-of-shares-75-to-100-percent | 23 Aug 2023 | 28 Aug 2024 |
| Mr Ion-Stefan Ilie | ownership-of-shares-75-to-100-percent | 28 Aug 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2022 | £19,885 | 3 |
| 31 Jul 2021 | £17,495 | 3 |