FRK TRADING LIMITED
BROADWAY HOUSE, BROADWAY, CARDIFF CF24 1PU- Active
- Private Limited Company
- Company No. 08088376
- Last Updated: 01 Jun 2023
Company Profile
FRK TRADING LIMITED was incorporated on Wednesday, May 30, 2012 as a Private Limited Company with registered address in CARDIFF. FRK TRADING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 8 months and 25 days.
| Name | FRK TRADING LIMITED |
|---|---|
| Company number | 08088376 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWAY HOUSE BROADWAY CARDIFF CF24 1PU |
|---|---|
| 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 Furquanur Rehman Kidwai Nationality: Pakistani |
Dates: Monday, October 5, 2020 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-727 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against FRK TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRK TRADING LIMITED | 30 May 2012 |