USAMA TRADING LTD
229 ROMFORD ROAD, LONDON E7 9HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12596980
- Last Updated: 01 Oct 2021
Company Profile
USAMA TRADING LTD was incorporated on Tuesday, May 12, 2020 as a Private Limited Company with registered address in LONDON. USAMA TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 10 days.
| Name | USAMA TRADING LTD |
|---|---|
| Company number | 12596980 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
229 ROMFORD ROAD LONDON E7 9HL |
|---|---|
| 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 Usama Arif Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 12 February 2022, (-953 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against USAMA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| USAMA TRADING LTD | 12 May 2020 |