ETRADERS INTERNATIONAL LIMITED
12779802: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12779802
- Last Updated: 01 Mar 2022
Company Profile
ETRADERS INTERNATIONAL LIMITED was incorporated on Thursday, July 30, 2020 as a Private Limited Company with registered address in CARDIFF. ETRADERS INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 4 years 1 month and 22 days.
| Name | ETRADERS INTERNATIONAL LIMITED |
|---|---|
| Company number | 12779802 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12779802: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Mukhtar Jinoh Jafar Nationality: Nigerian |
Dates: Thursday, July 30, 2020 - Monday, August 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mohammed Ali Jalloh Nationality: British |
Dates: Thursday, July 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harun Mohammed Harun Nationality: Nigerian |
Dates: Thursday, July 30, 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 | 31 July |
| Next annual accounts due | 30 April 2022, (-875 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETRADERS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETRADERS INTERNATIONAL LIMITED | 30 Jul 2020 |