KHANU TRADERS LIMITED
FLAT 72, SKYLINE292-298, HIGH STREET SLOUGH, HIGH STREET, SLOUGH SL1 1GF- Active
- Private Limited Company
- Company No. 12775783
- Last Updated: 01 Mar 2024
Company Profile
KHANU TRADERS LIMITED was incorporated on Wednesday, July 29, 2020 as a Private Limited Company with registered address in SLOUGH. KHANU TRADERS LIMITED 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 2 months and 3 days.
| Name | KHANU TRADERS LIMITED |
|---|---|
| Company number | 12775783 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 72, SKYLINE292-298, HIGH STREET SLOUGH HIGH STREET SLOUGH SL1 1GF |
|---|---|
| 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 Hassnain Nationality: Pakistani |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohsin Raza Malik Nationality: German |
Dates: Wednesday, July 29, 2020 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Sabahat Hassnain Nationality: Pakistani |
Dates: Wednesday, July 29, 2020 - Thursday, April 1, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (210 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHANU TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KHANU TRADERS LIMITED | 29 Jul 2020 |