MUSAB TRADER LTD

64 SUNNINGDALE ROAD, CHEAM, SUTTON  SM1 2JS
  • Active
  • Private Limited Company
  • Company No. 12869779
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MUSAB TRADER LTD was incorporated on Wednesday, September 9, 2020 as a Private Limited Company with registered address in SUTTON. MUSAB TRADER LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 1 month and 14 days.

Name MUSAB TRADER LTD
Company number 12869779
Company type Private Limited Company
Incorporation date 09 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 64 SUNNINGDALE ROAD
CHEAM
SUTTON
SM1 2JS
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 Sarwar Muhammad Nationality: Pakistani Dates: Friday, June 16, 2023 - present
ownership of shares 75 to 100 percent
Mr Muhammad Nadeem Nationality: German Dates: Thursday, May 11, 2023 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mr Muhammad Sarwar Nationality: Pakistani Dates: Wednesday, September 9, 2020 - Thursday, May 11, 2023
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 MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-115 days left)
Latest accounts 30 September 2022
Next confirmation statement due 07 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MUSAB TRADER LTD.

Previous Names

Name Change Date
MUSAB TRADER LTD 09 Sep 2020