AMNA TRADERS LTD.
13 STAMFORD CLOSE, LONDON N15 4PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10172281
- Last Updated: 01 Mar 2024
Company Profile
AMNA TRADERS LTD. was incorporated on Tuesday, May 10, 2016 as a Private Limited Company with registered address in LONDON. AMNA TRADERS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 6 months.
| Name | AMNA TRADERS LTD. |
|---|---|
| Company number | 10172281 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 STAMFORD CLOSE LONDON N15 4PX |
|---|---|
| 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 Zaheer Nazir Hussain Nationality: British |
Dates: Tuesday, May 12, 2020 - Wednesday, May 13, 2020
ownership of shares 25 to 50 percent
|
| Antonio Jose Nationality: Portuguese |
Dates: Tuesday, May 12, 2020 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Naveed Naveed Nationality: Pakistani |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Chukwuka Kevin Ofili Nationality: British |
Dates: Monday, August 21, 2017 - Tuesday, May 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Shirley Philda Ofili Nationality: Nigerian |
Dates: Monday, August 21, 2017 - Tuesday, May 12, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 4 June |
| Next annual accounts due | 30 May 2021, (-1260 days left) |
| Latest accounts | 30 May 2019 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMNA TRADERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| AMNA TRADERS LTD. | 10 May 2016 |
| SKO FIGO RESOURCES LTD | 05 Aug 2020 |