TRADE & DEVELOPMENT GLOBAL LTD
FLAT 18 ASH HOUSE, 195 TOWNMEAD ROAD, LONDON SW6 2HF- Dissolved
- Private Limited Company
- Company No. 12030211
- Last Updated: 30 Jun 2021
Company Profile
TRADE & DEVELOPMENT GLOBAL LTD was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in LONDON. TRADE & DEVELOPMENT GLOBAL LTD has the status: Dissolved and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 1 year 9 months and 20 days.
| Name | TRADE & DEVELOPMENT GLOBAL LTD |
|---|---|
| Company number | 12030211 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 18 ASH HOUSE 195 TOWNMEAD ROAD LONDON SW6 2HF |
|---|---|
| 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 Mohammad Babaei Nationality: Iranian |
Dates: Monday, June 3, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Farideh Fakhri Nationality: British |
Dates: Monday, June 3, 2019 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE & DEVELOPMENT GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE & DEVELOPMENT GLOBAL LTD | 03 Jun 2019 |