DARUSSALAM TRADERS LTD
UNIT 6 ESTATE WAY, LEYTON, LONDON E10 7JW- Active
- Private Limited Company
- Company No. 12389505
- Last Updated: 01 Mar 2024
Company Profile
DARUSSALAM TRADERS LTD was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in LONDON. DARUSSALAM TRADERS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 4 years 10 months and 9 days.
| Name | DARUSSALAM TRADERS LTD |
|---|---|
| Company number | 12389505 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 ESTATE WAY LEYTON LONDON E10 7JW |
|---|---|
| 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 Hafiz Waheed Nationality: British |
Dates: Tuesday, January 7, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (348 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DARUSSALAM TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DARUSSALAM TRADERS LTD | 07 Jan 2020 |
| DARUSSALAM TRAVEL LTD | 16 Sep 2022 |