MONDOLS TRADING LIMITED
7 UMBERSTON STREET, LONDON E1 1PY- Active
- Private Limited Company
- Company No. 11355341
- Last Updated: 01 Mar 2024
Company Profile
MONDOLS TRADING LIMITED was incorporated on Thursday, May 10, 2018 as a Private Limited Company with registered address in LONDON. MONDOLS TRADING LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 6 years 4 months and 14 days.
| Name | MONDOLS TRADING LIMITED |
|---|---|
| Company number | 11355341 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 UMBERSTON STREET LONDON E1 1PY |
|---|---|
| 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 Abu Shaim Tapash Nationality: British |
Dates: Monday, February 25, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Surman Ahmed Nationality: Bangladeshi |
Dates: Wednesday, January 9, 2019 - Wednesday, April 21, 2021
significant influence or control
|
| Mrs Rukshana Begum Nationality: British |
Dates: Thursday, May 10, 2018 - Wednesday, January 9, 2019
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 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONDOLS TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONDOLS TRADING LIMITED | 10 May 2018 |
| WEIZ TRADING LTD | 27 Oct 2023 |