OpenCompanies

Suxuss Trading Ltd

Company number
13341687
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Apr 2021
Nature of business
Wholesale of chemical products
Non-specialised wholesale trade
Financial intermediation not elsewhere classified

Registered office

11-17 Fowler Road
Hainault Business Park
Ilford
IG6 3UJ

Previous names

  • MMF Global Trading Ltd (until 11 Dec 2025)
  • XRP (Ripple) Trading Ltd (until 16 Nov 2023)

Control

NameNature of controlNotifiedCeased
Mrs Melissa Anne Niroshini Thiruparan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2021 22 Nov 2023
Mmf Global Trading Llc Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
22 Nov 2023 30 May 2025
Mr Viorel Ionut Rosu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
30 May 2025

Accounts

Year ended Net assets Employees
30 Apr 2024 £1,566 1
30 Apr 2023 -£749 1
30 Apr 2022 Dormant £1 -

Connections

Companies at the same address

Data