TRADE CHOICE LTD
52 CHARTWELL PLACE, CHEAM, SUTTON SM3 9TD- Active
- Private Limited Company
- Company No. 12682911
- Last Updated: 01 Mar 2024
Company Profile
TRADE CHOICE LTD was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in SUTTON. TRADE CHOICE LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 4 months and 25 days.
| Name | TRADE CHOICE LTD |
|---|---|
| Company number | 12682911 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 CHARTWELL PLACE CHEAM SUTTON SM3 9TD |
|---|---|
| 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 Azhar Mohamed Zacky Mohamed Nationality: British |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mohamed Mahir Nationality: British |
Dates: Friday, June 19, 2020 - Thursday, November 19, 2020
ownership of shares 25 to 50 percent
|
| Mr Mohamed Shaniz Nationality: British |
Dates: Friday, June 19, 2020 - Thursday, November 19, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE CHOICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE CHOICE LTD | 19 Jun 2020 |