INFINITI TRADERS LTD
212A WEST HENDON BROADWAY, LONDON NW9 7EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09505314
- Last Updated: 01 Jun 2023
Company Profile
INFINITI TRADERS LTD was incorporated on Tuesday, March 24, 2015 as a Private Limited Company with registered address in LONDON. INFINITI TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 5 months and 28 days.
| Name | INFINITI TRADERS LTD |
|---|---|
| Company number | 09505314 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
212A WEST HENDON BROADWAY LONDON NW9 7EE |
|---|---|
| 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 Kitab Al-Jaberi Nationality: Dutch |
Dates: Sunday, December 20, 2020 - Sunday, March 28, 2021
ownership of shares 75 to 100 percent
|
| Mr Wasif Zeshan Nationality: British |
Dates: Thursday, October 1, 2020 - Sunday, December 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Karram Adam Nationality: British |
Dates: Thursday, November 14, 2019 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
|
| Mr Roman Malick Nationality: British |
Dates: Saturday, September 2, 2017 - Saturday, August 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1270 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against INFINITI TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFINITI TRADERS LTD | 24 Mar 2015 |
| INFINITI MARKETING LIMITED | 31 Oct 2017 |