WE THE BEST TRADING LTD
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON W1T 6EB- Active
- Private Limited Company
- Company No. 10586015
- Last Updated: 01 Mar 2024
Company Profile
WE THE BEST TRADING LTD was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in LONDON. WE THE BEST TRADING LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 8 years and 30 days.
| Name | WE THE BEST TRADING LTD |
|---|---|
| Company number | 10586015 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB |
|---|---|
| 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 Robert Mungo Mclennan Nationality: British |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdallah Ali El-Ghadi Nationality: British |
Dates: Monday, August 7, 2023 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Syed Hassan Ali Raza Nationality: British |
Dates: Tuesday, November 1, 2022 - Monday, August 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Stephen Scorey Nationality: British |
Dates: Saturday, June 18, 2022 - Saturday, June 18, 2022
significant influence or control
|
| Mr Alex Knight Nationality: British |
Dates: Saturday, June 18, 2022 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Raja Amraiz Yousaf Nationality: British |
Dates: Tuesday, May 10, 2022 - Saturday, June 18, 2022
significant influence or control
significant influence or control as trust
|
| Mr Khalid Akram Nationality: British |
Dates: Saturday, April 30, 2022 - Tuesday, May 10, 2022
significant influence or control
|
| Miss Aliyah Hussain Nationality: British |
Dates: Tuesday, April 19, 2022 - Saturday, April 30, 2022
significant influence or control
|
| Mr Mohammed Shafiq Nationality: British |
Dates: Tuesday, March 1, 2022 - Tuesday, April 19, 2022
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
|
| Mr Imtiaz Hussain Nationality: British |
Dates: Monday, August 2, 2021 - Monday, August 9, 2021
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
|
| Mr Asim Baig Nationality: British |
Dates: Tuesday, February 2, 2021 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Amani Ashiq Mirza Nationality: British |
Dates: Tuesday, February 2, 2021 - Wednesday, December 1, 2021
significant influence or control
|
| Ms Henna Amin Nationality: British |
Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Qabeer Hanif Nationality: British |
Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Daniel Mohammad Kareem Nationality: British |
Dates: Tuesday, January 1, 2019 - Tuesday, January 1, 2019
significant influence or control
|
| Mr Kamran Hussein Nationality: British |
Dates: Thursday, January 26, 2017 - Tuesday, February 2, 2021
significant influence or control
|
| Miss Saja Shaheen Nationality: British |
Dates: Thursday, January 26, 2017 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Babar Amin Nationality: British |
Dates: Thursday, January 26, 2017 - Thursday, January 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WE THE BEST TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WE THE BEST TRADING LTD | 26 Jan 2017 |
| KUKU LIMITED | 03 Feb 2021 |
| MR.B INVESTMENTS LTD | 20 May 2021 |