NAZCO TRADER LIMITED
438 STREATHAM HIGH ROAD, LONDON SW16 3PX- Active
- Private Limited Company
- Company No. 12614071
- Last Updated: 01 Mar 2024
Company Profile
NAZCO TRADER LIMITED was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in LONDON. NAZCO TRADER LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 4 years 4 months.
| Name | NAZCO TRADER LIMITED |
|---|---|
| Company number | 12614071 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
438 STREATHAM HIGH ROAD LONDON SW16 3PX |
|---|---|
| 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 |
|---|---|
| Mrs Mahomed Tanweer Hanif Gaffar Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Nazim Khalid Reheman Nationality: British |
Dates: Wednesday, May 20, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-114 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAZCO TRADER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAZCO TRADER LIMITED | 20 May 2020 |