NITU TRADERS LTD
40 REGINALD ROAD, LONDON E7 9HS- Active
- Private Limited Company
- Company No. 12910884
- Last Updated: 01 Jun 2023
Company Profile
NITU TRADERS LTD was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in LONDON. NITU TRADERS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 3 years 11 months and 23 days.
| Name | NITU TRADERS LTD |
|---|---|
| Company number | 12910884 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 REGINALD ROAD LONDON E7 9HS |
|---|---|
| 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 |
|---|---|
| Mrs Elvira Laura Iancu Nationality: Romanian |
Dates: Monday, September 28, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Ionita Tarangoiu Nationality: Romanian |
Dates: Monday, September 28, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Ionita Tarangoiu Nationality: Romanian |
Dates: Monday, September 28, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent as trust
|
| Mr Ionita Tarangoiu Nationality: Romanian |
Dates: Monday, September 28, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
|
| Mrs Nicoleta Roxana Paun Nationality: Romanian |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-449 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NITU TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NITU TRADERS LTD | 28 Sep 2020 |