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 Ownership Accounts

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
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