GURU WORLD TRADERS LTD
SUITE 1503 58 PEREGRINE ROAD, HAINAULT, ILFORD, ESSEX IG6 3SZ- Active
- Private Limited Company
- Company No. 09688762
- Last Updated: 01 Mar 2024
Company Profile
GURU WORLD TRADERS LTD was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in ESSEX. GURU WORLD TRADERS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 7 months and 7 days.
| Name | GURU WORLD TRADERS LTD |
|---|---|
| Company number | 09688762 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1503 58 PEREGRINE ROAD HAINAULT, ILFORD ESSEX IG6 3SZ |
|---|---|
| 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 Sandu Demian Nationality: Romanian |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ahtsham Shabbir Rana Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GURU WORLD TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GURU WORLD TRADERS LTD | 16 Jul 2015 |