SHI TRADERS LTD
61A BRIDGE STREET, KINGTON HR5 3DJ- Active
- Private Limited Company
- Company No. 10443864
- Last Updated: 01 Mar 2024
Company Profile
SHI TRADERS LTD was incorporated on Tuesday, October 25, 2016 as a Private Limited Company with registered address in KINGTON. SHI TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 8 years 4 months.
| Name | SHI TRADERS LTD |
|---|---|
| Company number | 10443864 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61A BRIDGE STREET KINGTON HR5 3DJ |
|---|---|
| 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 |
|---|---|
| Mrs Jumana Shabbir Mansoor Nationality: British |
Dates: Thursday, October 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zainab Yusuafali Nationality: British |
Dates: Tuesday, October 25, 2016 - Friday, December 2, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHI TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHI TRADERS LTD | 25 Oct 2016 |