SAMZ TRADING LIMITED
158/160 BARKING ROAD, LONDON E16 1EN- Active
- Private Limited Company
- Company No. 09117000
- Last Updated: 01 Mar 2024
Company Profile
SAMZ TRADING LIMITED was incorporated on Friday, July 4, 2014 as a Private Limited Company with registered address in LONDON. SAMZ TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 10 years 2 months and 21 days.
| Name | SAMZ TRADING LIMITED |
|---|---|
| Company number | 09117000 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
158/160 BARKING ROAD LONDON E16 1EN |
|---|---|
| Country Of Origin | ENGLAND |
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 Shahed Mahmood Sadiq Nationality: British |
Dates: Wednesday, September 20, 2023 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kauser Jabeen Warris Hassan Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Syed Monawer Hassan Nationality: British |
Dates: Sunday, July 31, 2016 - Wednesday, September 20, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2023, (-391 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAMZ TRADING LIMITED | 04 Jul 2014 |