HABIBA TRADERS LTD

FLAT 3, 190 MELLISON ROAD, LONDON  SW17 9AU
  • Active
  • Private Limited Company
  • Company No. 11460283
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HABIBA TRADERS LTD was incorporated on Wednesday, July 11, 2018 as a Private Limited Company with registered address in LONDON. HABIBA TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 2 months and 13 days.

Name HABIBA TRADERS LTD
Company number 11460283
Company type Private Limited Company
Incorporation date 11 Jul 2018
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 3
190 MELLISON ROAD
LONDON
SW17 9AU
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 Irfan Rasheed Nationality: Pakistani Dates: Saturday, February 1, 2020 - 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
significant influence or control as trust
Mr Mohammed Raza Saleemi Nationality: British Dates: Wednesday, July 11, 2018 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-147 days left)
Latest accounts 31 July 2022
Next confirmation statement due 08 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HABIBA TRADERS LTD.

Previous Names

Name Change Date
HABIBA TRADERS LTD 11 Jul 2018