QAN TRADING LTD
62 ILFORD LANE, ILFORD  IG1 2JZ- Dissolved
- Private Limited Company
- Company No. 10263149
- Last Updated: 29 Jun 2021
Company Profile
QAN TRADING LTD was incorporated on Tuesday, July 5, 2016 as a Private Limited Company with registered address in ILFORD. QAN TRADING LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 6 months and 14 days.
Name | QAN TRADING LTD |
---|---|
Company number | 10263149 |
Company type | Private Limited Company |
Incorporation date | 05 Jul 2016 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
62 ILFORD LANE ILFORD IG1 2JZ |
---|---|
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 |
---|---|
Miss Bianca-Nicoleta Raboveanu Nationality: Romanian |
Dates: Friday, November 1, 2019 - present
significant influence or control
|
Ms Yasmin Shahid Nationality: British |
Dates: Thursday, February 15, 2018 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
|
Asif Majid Nationality: British |
Dates: Tuesday, July 5, 2016 - Thursday, February 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 31 July |
Next annual accounts due | Not available |
Latest accounts | 31 July 2019 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 26 March 2019 |
Mortgages
No mortgages have been registered against QAN TRADING LTD.
Previous Names
Name | Change Date |
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QAN TRADING LTD | 05 Jul 2016 |