FAZ TRADING LIMITED

218-220 WHITECHAPEL ROAD, LONDON  E1 1BY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12252926
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

FAZ TRADING LIMITED was incorporated on Wednesday, October 9, 2019 as a Private Limited Company with registered address in LONDON. FAZ TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 5 years 1 month and 5 days.

Name FAZ TRADING LIMITED
Company number 12252926
Company type Private Limited Company
Incorporation date 09 Oct 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 218-220 WHITECHAPEL ROAD
LONDON
E1 1BY
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
Mrs Salvin Begum Nationality: British Dates: Sunday, August 30, 2020 - present
ownership of shares 75 to 100 percent
Mr Abdul Quyum Nationality: British Dates: Wednesday, June 24, 2020 - Sunday, August 30, 2020
ownership of shares 75 to 100 percent
Mr Fokruddin Ahmed Fokrul Nationality: British Dates: Wednesday, October 9, 2019 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 09 July 2021, (-1224 days left)
Latest accounts Not available
Next confirmation statement due 06 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FAZ TRADING LIMITED.

Previous Names

Name Change Date
FAZ TRADING LIMITED 09 Oct 2019