GAZI TRADERS LIMITED
97 COMMERCIAL ROAD, LONDON E1 1RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12402027
- Last Updated: 01 Feb 2022
Company Profile
GAZI TRADERS LIMITED was incorporated on Tuesday, January 14, 2020 as a Private Limited Company with registered address in LONDON. GAZI TRADERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 4 years 10 months and 1 day.
| Name | GAZI TRADERS LIMITED |
|---|---|
| Company number | 12402027 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Karim Kadir Nationality: French |
Dates: Monday, February 24, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Gazi Mahmudul Hasan Nationality: Bangladeshi |
Dates: Tuesday, January 14, 2020 - Monday, February 24, 2020
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 | 31 January |
| Next annual accounts due | 14 October 2021, (-1128 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAZI TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GAZI TRADERS LIMITED | 14 Jan 2020 |