WALI TRADERS LTD
SUITE 3-04, LONDON ROAD, MORDEN SM4 5BT- Active
- Private Limited Company
- Company No. 11603175
- Last Updated: 01 Mar 2024
Company Profile
WALI TRADERS LTD was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in MORDEN. WALI TRADERS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 6 years 1 month and 11 days.
| Name | WALI TRADERS LTD |
|---|---|
| Company number | 11603175 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| 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 Raja Abid Nationality: Italian |
Dates: Wednesday, October 3, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALI TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALI TRADERS LTD | 03 Oct 2018 |