ANK TRADERS LIMITED
10 HIGH STREET, RISHTON, BLACKBURN BB1 4LA- Active
- Private Limited Company
- Company No. 12029779
- Last Updated: 01 Mar 2024
Company Profile
ANK TRADERS LIMITED was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in BLACKBURN. ANK TRADERS LIMITED 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 5 years 5 months and 12 days.
| Name | ANK TRADERS LIMITED |
|---|---|
| Company number | 12029779 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HIGH STREET RISHTON BLACKBURN BB1 4LA |
|---|---|
| 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 Hassan Zaman Nationality: British |
Dates: Saturday, July 1, 2023 - 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
|
| Mr Amir Suleman Nationality: British |
Dates: Tuesday, January 17, 2023 - Saturday, July 1, 2023
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
|
| Mr Ali Akhtar Nationality: British |
Dates: Thursday, February 10, 2022 - Tuesday, January 17, 2023
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
|
| Mrs Xia Lin Nationality: British |
Dates: Monday, January 10, 2022 - Thursday, February 10, 2022
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
|
| Miss Valentina Petkova Toshkova Nationality: Bulgarian |
Dates: Monday, February 1, 2021 - Monday, January 10, 2022
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
|
| Mr Madankumar Madankumar Nationality: Portuguese |
Dates: Monday, November 9, 2020 - Monday, February 1, 2021
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Andrzej Klusek Nationality: Polish |
Dates: Monday, June 3, 2019 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANK TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANK TRADERS LIMITED | 03 Jun 2019 |