AAZ TRADERS LTD
14 KENILWORTH GARDENS, ILFORD IG3 8DU- Active
- Private Limited Company
- Company No. 11596010
- Last Updated: 01 Mar 2024
Company Profile
AAZ TRADERS LTD was incorporated on Saturday, September 29, 2018 as a Private Limited Company with registered address in ILFORD. AAZ TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 6 years 1 month and 11 days.
| Name | AAZ TRADERS LTD |
|---|---|
| Company number | 11596010 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 KENILWORTH GARDENS ILFORD IG3 8DU |
|---|---|
| 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 Imran Mubarik Nationality: Belgian |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Siera Olivia Zaigham Nationality: British |
Dates: Saturday, September 29, 2018 - Friday, December 20, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAZ TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAZ TRADERS LTD | 29 Sep 2018 |