POTHIGAI TRADING LIMITED
68 TURNPIKE LINK, CROYDON CR0 5NX- Active
- Private Limited Company
- Company No. 12371723
- Last Updated: 01 Mar 2024
Company Profile
POTHIGAI TRADING LIMITED was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in CROYDON. POTHIGAI TRADING LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 9 months and 4 days.
| Name | POTHIGAI TRADING LIMITED |
|---|---|
| Company number | 12371723 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 TURNPIKE LINK CROYDON CR0 5NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Aysha Siddique Siddique Ali Nationality: British |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Syed Abuthaheer Tangam Mohammed Nationality: British |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 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 POTHIGAI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POTHIGAI TRADING LIMITED | 19 Dec 2019 |