NAZMI TRADING LTD
13 DITTON MEAD CLOSE, DITTON MEAD CLOSE, ROCHDALE OL12 9SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12677314
- Last Updated: 01 Jul 2022
Company Profile
NAZMI TRADING LTD was incorporated on Wednesday, June 17, 2020 as a Private Limited Company with registered address in ROCHDALE. NAZMI TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 5 days.
| Name | NAZMI TRADING LTD |
|---|---|
| Company number | 12677314 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 DITTON MEAD CLOSE DITTON MEAD CLOSE ROCHDALE OL12 9SH |
|---|---|
| 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 Daniel Abbas Kazmi Nationality: British |
Dates: Wednesday, June 17, 2020 - Thursday, June 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aqub Nazir Nationality: British |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 17 March 2022, (-920 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAZMI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAZMI TRADING LTD | 17 Jun 2020 |