AL HABIB TRADING LIMITED
3 NEVADA CLOSE, NEW MALDEN KT3 3QY- Active
- Private Limited Company
- Company No. 10030818
- Last Updated: 01 Mar 2024
Company Profile
AL HABIB TRADING LIMITED was incorporated on Monday, February 29, 2016 as a Private Limited Company with registered address in NEW MALDEN. AL HABIB TRADING LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 8 years 8 months and 15 days.
| Name | AL HABIB TRADING LIMITED |
|---|---|
| Company number | 10030818 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NEVADA CLOSE NEW MALDEN KT3 3QY |
|---|---|
| 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 Owais Ahmad Nationality: Pakistani |
Dates: Saturday, March 2, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 27 November 2024, (11 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against AL HABIB TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AL HABIB TRADING LIMITED | 29 Feb 2016 |