SAIF TRADERS LIMITED

78 CROME HOUSE, PARKFIELD DRIVE, NORTHOLT  UB5 5NU
  • Active
  • Private Limited Company
  • Company No. 06300124
  • Last Updated: 01 Mar 2024

Company Profile

SAIF TRADERS LIMITED was incorporated on Tuesday, July 3, 2007 as a Private Limited Company with registered address in NORTHOLT. SAIF TRADERS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 17 years 4 months and 12 days.

Name SAIF TRADERS LIMITED
Company number 06300124
Company type Private Limited Company
Incorporation date 03 Jul 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 78 CROME HOUSE
PARKFIELD DRIVE
NORTHOLT
UB5 5NU
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 Murtaza Nalwala Nationality: Indian Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
Mr Murtaza Nalwala Nationality: Indian Dates: Monday, July 25, 2016 - Friday, August 20, 2021
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-199 days left)
Latest accounts 31 July 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

No mortgages have been registered against SAIF TRADERS LIMITED.

Previous Names

Name Change Date
SAIF TRADERS LIMITED 03 Jul 2007
SAIF TRAVEL LIMITED 29 Jul 2019