WAQIA TRADERS LIMITED
46 KINGSLAND HIGH STREET, LONDON E8 2JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12300131
- Last Updated: 19 Jun 2021
Company Profile
WAQIA TRADERS LIMITED was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in LONDON. WAQIA TRADERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years and 4 days.
| Name | WAQIA TRADERS LIMITED |
|---|---|
| Company number | 12300131 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
46 KINGSLAND HIGH STREET LONDON E8 2JP |
|---|---|
| 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 Zaheer Sajid Raja Nationality: British |
Dates: Wednesday, November 6, 2019 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 06 August 2021, (-1192 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAQIA TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAQIA TRADERS LIMITED | 06 Nov 2019 |