AMIN TRADING LTD

257 GOODMAN PARK, SLOUGH SL2 5NP

Active - Proposal to Strike off
Private Limited Company
Company No. 10789672
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMIN TRADING LTD was incorporated on Thursday, May 25, 2017 as a Private Limited Company with registered address in SLOUGH. AMIN TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 12 days.

Name	AMIN TRADING LTD
Company number	10789672
Company type	Private Limited Company
Incorporation date	25 May 2017
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	257 GOODMAN PARK SLOUGH SL2 5NP
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 Mohammad Farooqi Nationality: Belgian	Dates: Friday, March 5, 2021 - 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
Mr Sami Ullah Amin Nationality: British	Dates: Thursday, May 25, 2017 - Friday, March 5, 2021 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 May
Next annual accounts due	28 February 2022, (-951 days left)
Latest accounts	31 May 2020
Next confirmation statement due	22 June 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against AMIN TRADING LTD.

Previous Names

Name	Change Date
AMIN TRADING LTD	25 May 2017