TRAZ LTD
FLANNAGANS ACCOUNTANTS 7 BANKSIDE, THE WATERMARK, GATESHEAD  NE11 9SY- Active
- Private Limited Company
- Company No. 12158162
- Last Updated: 07 Apr 2024
Company Profile
TRAZ LTD was incorporated on Thursday, August 15, 2019 as a Private Limited Company with registered address in GATESHEAD. TRAZ LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 5 years 1 month and 21 days.
Name | TRAZ LTD |
---|---|
Company number | 12158162 |
Company type | Private Limited Company |
Incorporation date | 15 Aug 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FLANNAGANS ACCOUNTANTS 7 BANKSIDE THE WATERMARK GATESHEAD NE11 9SY |
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Country Of Origin |
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 |
---|---|
Mrs Umbreen Ahmed Naeem Nationality: American |
Dates: Thursday, August 15, 2019 - present
ownership of shares 25 to 50 percent
|
Dr Ammar Jamshed Nationality: American |
Dates: Thursday, August 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Yasir Javed Nationality: British |
Dates: Thursday, August 15, 2019 - Thursday, August 15, 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 |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (86 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 17 September 2024 |
Last confirmation statement dated | 03 September 2023 |
Mortgages
No mortgages have been registered against TRAZ LTD.
Previous Names
Name | Change Date |
---|---|
TRAZ LTD | 15 Aug 2019 |
KFKY 125 LTD | 03 Sep 2019 |