UNITY TRADERS LTD
81 PARKSIDE BUSINESS ESTATE, BLACKHORSE ROAD, LONDON SE8 5HZ- Active
- Private Limited Company
- Company No. 09285771
- Last Updated: 01 Mar 2024
Company Profile
UNITY TRADERS LTD was incorporated on Wednesday, October 29, 2014 as a Private Limited Company with registered address in LONDON. UNITY TRADERS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 10 years 3 months and 26 days.
| Name | UNITY TRADERS LTD |
|---|---|
| Company number | 09285771 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 PARKSIDE BUSINESS ESTATE BLACKHORSE ROAD LONDON SE8 5HZ |
|---|---|
| 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 Abdul Moqeet Nationality: British |
Dates: Thursday, August 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Shahid Butt Nationality: Pakistani |
Dates: Wednesday, May 31, 2017 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Umar Shazad Malhi Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against UNITY TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNITY TRADERS LTD | 29 Oct 2014 |