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 3 months and 12 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, (-926 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