HAREEM UK TRADERS LIMITED
4 OLD LANE, CHADDERTON, OLDHAM OL9 7ER- Active
- Private Limited Company
- Company No. 12426681
- Last Updated: 01 Mar 2024
Company Profile
HAREEM UK TRADERS LIMITED was incorporated on Monday, January 27, 2020 as a Private Limited Company with registered address in OLDHAM. HAREEM UK TRADERS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 14 days.
| Name | HAREEM UK TRADERS LIMITED |
|---|---|
| Company number | 12426681 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OLD LANE CHADDERTON OLDHAM OL9 7ER |
|---|---|
| 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 Muhammad Faizan Nationality: British |
Dates: Friday, October 20, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Umair Ahmad Nationality: British |
Dates: Friday, May 21, 2021 - Friday, November 10, 2023
significant influence or control
|
| Mr Syed Ammad Ahmed Nationality: British |
Dates: Thursday, April 22, 2021 - Friday, May 21, 2021
significant influence or control
|
| Mr Umair Ahmad Nationality: British |
Dates: Monday, January 27, 2020 - Thursday, April 22, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAREEM UK TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAREEM UK TRADERS LIMITED | 27 Jan 2020 |