BLACK HAT TRADING LTD
14 NAIRN GROVE, BROUGHTON, MILTON KEYNES MK10 7DW- Active
- Private Limited Company
- Company No. 12522253
- Last Updated: 01 Mar 2024
Company Profile
BLACK HAT TRADING LTD was incorporated on Tuesday, March 17, 2020 as a Private Limited Company with registered address in MILTON KEYNES. BLACK HAT TRADING LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 3 days.
| Name | BLACK HAT TRADING LTD |
|---|---|
| Company number | 12522253 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 NAIRN GROVE BROUGHTON MILTON KEYNES MK10 7DW |
|---|---|
| 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 Syed Noman Ali Turab Nationality: Pakistani |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Muhammad Waqas Irshad Nationality: British |
Dates: Tuesday, March 17, 2020 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Umair Khan Nationality: Pakistani |
Dates: Tuesday, March 17, 2020 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK HAT TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK HAT TRADING LTD | 17 Mar 2020 |