KHANZ TRADING LIMITED
9 FULNECK PLACE, LONDON E1 3FB- Active
- Private Limited Company
- Company No. 09799382
- Last Updated: 01 Mar 2024
Company Profile
KHANZ TRADING LIMITED was incorporated on Tuesday, September 29, 2015 as a Private Limited Company with registered address in LONDON. KHANZ TRADING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years and 23 days.
| Name | KHANZ TRADING LIMITED |
|---|---|
| Company number | 09799382 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 FULNECK PLACE LONDON E1 3FB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Hakim Uddin Khan Nationality: British |
Dates: Monday, October 1, 2018 - present
significant influence or control
|
| Mr Asad Uddin Khan Nationality: British |
Dates: Tuesday, September 27, 2016 - Monday, October 1, 2018
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHANZ TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KHANZ TRADING LIMITED | 29 Sep 2015 |