ZEESHAN TRADING LTD
SUITE 3-04, LONDON ROAD, MORDEN SM4 5BT- Active
- Private Limited Company
- Company No. 11076386
- Last Updated: 01 Mar 2024
Company Profile
ZEESHAN TRADING LTD was incorporated on Wednesday, November 22, 2017 as a Private Limited Company with registered address in MORDEN. ZEESHAN TRADING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 28 days.
| Name | ZEESHAN TRADING LTD |
|---|---|
| Company number | 11076386 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3-04 LONDON ROAD MORDEN SM4 5BT |
|---|---|
| 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 Baldev Singh Nationality: Indian |
Dates: Friday, January 1, 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 as trust
significant influence or control as trust
|
| Miss Madiha Wraich Nationality: German |
Dates: Thursday, November 23, 2017 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Zeeshan Ahmed Nationality: British |
Dates: Wednesday, November 22, 2017 - Thursday, November 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZEESHAN TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZEESHAN TRADING LTD | 22 Nov 2017 |