ORIENTAL TRADE LTD
64A ROSEVILLE ROAD, LEEDS LS8 5DR- Active
- Private Limited Company
- Company No. 09737914
- Last Updated: 01 Mar 2024
Company Profile
ORIENTAL TRADE LTD was incorporated on Tuesday, August 18, 2015 as a Private Limited Company with registered address in LEEDS. ORIENTAL TRADE LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 9 years 2 months and 23 days.
| Name | ORIENTAL TRADE LTD |
|---|---|
| Company number | 09737914 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64A ROSEVILLE ROAD LEEDS LS8 5DR |
|---|---|
| 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 Mohamad Firas Alrawi Nationality: British |
Dates: Monday, August 9, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Kareem Al Ammari Nationality: British |
Dates: Sunday, May 1, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORIENTAL TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORIENTAL TRADE LTD | 18 Aug 2015 |