AL-MAALIK TRADERS LTD
267 BROWNHILL ROAD, LONDON SE6 1AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12943373
- Last Updated: 01 Oct 2022
Company Profile
AL-MAALIK TRADERS LTD was incorporated on Monday, October 12, 2020 as a Private Limited Company with registered address in LONDON. AL-MAALIK TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 1 month.
| Name | AL-MAALIK TRADERS LTD |
|---|---|
| Company number | 12943373 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
267 BROWNHILL ROAD LONDON SE6 1AE |
|---|---|
| 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 Faiz Mohamed Shanvari Nationality: British |
Dates: Monday, October 12, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 12 July 2022, (-854 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL-MAALIK TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL-MAALIK TRADERS LTD | 12 Oct 2020 |