MORAL TRADERS LTD
25 PETERBOROUGH ROAD, LONDON E10 6DL- Active
- Private Limited Company
- Company No. 12370698
- Last Updated: 01 Mar 2024
Company Profile
MORAL TRADERS LTD was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in LONDON. MORAL TRADERS LTD has the status: Active 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 4 years 10 months and 25 days.
| Name | MORAL TRADERS LTD |
|---|---|
| Company number | 12370698 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 PETERBOROUGH ROAD LONDON E10 6DL |
|---|---|
| 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 Mohammad Amir Qureshi Nationality: French |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sohail Sarwar Nationality: British |
Dates: Friday, March 11, 2022 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haseeb Sarwar Nationality: British |
Dates: Tuesday, November 16, 2021 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sohail Sarwar Nationality: British |
Dates: Friday, May 22, 2020 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
|
| Mr Qasim Hussain Nationality: British |
Dates: Wednesday, February 5, 2020 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Sohail Sarwar Nationality: British |
Dates: Thursday, December 19, 2019 - Wednesday, February 5, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MORAL TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MORAL TRADERS LTD | 19 Dec 2019 |
| MORAL SECURITY LTD | 26 May 2020 |