BRILLIANCE TRADING & CONSULTANCY UK LIMITED
FLAT 2 MANHATTAN HOUSE, MANHATTAN BUSINESS PARK, LONDON W5 1UP- Active
- Private Limited Company
- Company No. 10812113
- Last Updated: 01 Mar 2024
Company Profile
BRILLIANCE TRADING & CONSULTANCY UK LIMITED was incorporated on Friday, June 9, 2017 as a Private Limited Company with registered address in LONDON. BRILLIANCE TRADING & CONSULTANCY UK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 7 years 3 months and 15 days.
| Name | BRILLIANCE TRADING & CONSULTANCY UK LIMITED |
|---|---|
| Company number | 10812113 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 MANHATTAN HOUSE MANHATTAN BUSINESS PARK LONDON W5 1UP |
|---|---|
| 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 Aslam Umer Sawant Nationality: British |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Khalid Mamoun Harb Nashashibi Nationality: Jordanian |
Dates: Friday, June 9, 2017 - Monday, March 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRILLIANCE TRADING & CONSULTANCY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRILLIANCE TRADING & CONSULTANCY UK LIMITED | 09 Jun 2017 |
| BRILLIANCE CONSULTANCY AND TRADING UK LIMITED | 13 Sep 2017 |