AMAL TRADERS LTD
6-7 CECIL SQUARE, MARGATE CT9 1BD- Active
- Private Limited Company
- Company No. 11691032
- Last Updated: 01 Mar 2024
Company Profile
AMAL TRADERS LTD was incorporated on Thursday, November 22, 2018 as a Private Limited Company with registered address in MARGATE. AMAL TRADERS LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 3 months and 1 day.
| Name | AMAL TRADERS LTD |
|---|---|
| Company number | 11691032 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-7 CECIL SQUARE MARGATE CT9 1BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bruno Emanuel Costa Dias Nationality: Portuguese |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ahmed Elbayoumi Nationality: Egyptian |
Dates: Thursday, November 22, 2018 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMAL TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMAL TRADERS LTD | 22 Nov 2018 |