RAIHAN & SHAMMY TRADING LIMITED
EAST LONDON BUSINESS CENTRE, 93-101 GREENFIELD ROAD, LONDON E1 1EJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12467829
- Last Updated: 01 Aug 2021
Company Profile
RAIHAN & SHAMMY TRADING LIMITED was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in LONDON. RAIHAN & SHAMMY TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 4 years 8 months and 27 days.
| Name | RAIHAN & SHAMMY TRADING LIMITED |
|---|---|
| Company number | 12467829 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST LONDON BUSINESS CENTRE 93-101 GREENFIELD ROAD LONDON E1 1EJ |
|---|---|
| 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 |
|---|---|
| Mr Raihan Khalil Nationality: British |
Dates: Monday, February 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ashjadi Afrin Shammy Nationality: Bangladeshi |
Dates: Monday, February 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 17 November 2021, (-1094 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAIHAN & SHAMMY TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAIHAN & SHAMMY TRADING LIMITED | 17 Feb 2020 |