SANCO TRADERS LTD.
VIGLEN HOUSE, ALPERTON LANE, WEMBLEY HA0 1HD- Active
- Private Limited Company
- Company No. 05276137
- Last Updated: 01 Mar 2024
Company Profile
SANCO TRADERS LTD. was incorporated on Tuesday, November 2, 2004 as a Private Limited Company with registered address in WEMBLEY. SANCO TRADERS LTD. has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 20 years 3 months and 23 days.
| Name | SANCO TRADERS LTD. |
|---|---|
| Company number | 05276137 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VIGLEN HOUSE ALPERTON LANE WEMBLEY HA0 1HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sohail Nazir Nationality: British |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anjum Nazir Nationality: British |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sohail Nazir Nationality: British |
Dates: Friday, April 8, 2016 - Friday, November 18, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against SANCO TRADERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| SANCO TRADERS LTD. | 02 Nov 2004 |
| DUPLI LTD | 18 Apr 2005 |
| 3CIT LTD | 09 Jan 2006 |
| DUPLI LTD | 19 Dec 2008 |
| NUEVOTECH LIMITED | 24 Nov 2022 |
| SAN FOODS LTD | 05 Jun 2023 |