INSAF TRADING LTD
99 STORNOWAY ROAD, SOUTHEND-ON-SEA SS2 4NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12938739
- Last Updated: 01 Mar 2022
Company Profile
INSAF TRADING LTD was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. INSAF TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 17 days.
| Name | INSAF TRADING LTD |
|---|---|
| Company number | 12938739 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
99 STORNOWAY ROAD SOUTHEND-ON-SEA SS2 4NX |
|---|---|
| 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 Ali Guven Nationality: Swedish |
Dates: Thursday, October 8, 2020 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammad Alamgir Kabir Nationality: British |
Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hasan Guven Nationality: British |
Dates: Thursday, October 8, 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 October |
| Next annual accounts due | 08 July 2022, (-963 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INSAF TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| INSAF TRADING LTD | 08 Oct 2020 |