MONE TRADERS LTD
11 TEAL CLOSE, LONDON E16 3TP- Active
- Private Limited Company
- Company No. 12442609
- Last Updated: 01 Mar 2024
Company Profile
MONE TRADERS LTD was incorporated on Tuesday, February 4, 2020 as a Private Limited Company with registered address in LONDON. MONE TRADERS LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 9 months and 10 days.
| Name | MONE TRADERS LTD |
|---|---|
| Company number | 12442609 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 TEAL CLOSE LONDON E16 3TP |
|---|---|
| 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 Mehedy Hasan Nationality: Bangladeshi |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONE TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONE TRADERS LTD | 04 Feb 2020 |