HANEEN TRADERS. LIMITED
132 WOODLANDS ROAD, ILFORD IG1 1JP- Dissolved
- Private Limited Company
- Company No. 08892580
- Last Updated: 27 Jun 2021
Company Profile
HANEEN TRADERS. LIMITED was incorporated on Thursday, February 13, 2014 as a Private Limited Company with registered address in ILFORD. HANEEN TRADERS. LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 8 months and 7 days.
| Name | HANEEN TRADERS. LIMITED |
|---|---|
| Company number | 08892580 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
132 WOODLANDS ROAD ILFORD IG1 1JP |
|---|---|
| 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 |
|---|---|
| Mohamed Imran Zahoor Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 February 2019 |
Mortgages
No mortgages have been registered against HANEEN TRADERS. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANEEN TRADERS. LIMITED | 13 Feb 2014 |