INSIGHT TRADERS LTD
45 PORTERS AVENUE, DAGENHAM RM9 5YT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12761228
- Last Updated: 01 Dec 2021
Company Profile
INSIGHT TRADERS LTD was incorporated on Wednesday, July 22, 2020 as a Private Limited Company with registered address in DAGENHAM. INSIGHT TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of hides, skins and leather. This Private Limited Company has been operating for 4 years 7 months and 1 day.
| Name | INSIGHT TRADERS LTD |
|---|---|
| Company number | 12761228 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
45 PORTERS AVENUE DAGENHAM RM9 5YT |
|---|---|
| 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 Muhammad Jhanzaib Shafi Chaudhry Nationality: Pakistani |
Dates: Wednesday, July 22, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 22 April 2022, (-1038 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INSIGHT TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INSIGHT TRADERS LTD | 22 Jul 2020 |