MUNDUZ TRADING LIMITED
28 ST. MARYS GROVE, RICHMOND TW9 1UY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12948360
- Last Updated: 01 Mar 2022
Company Profile
MUNDUZ TRADING LIMITED was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in RICHMOND. MUNDUZ TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 4 years and 9 days.
| Name | MUNDUZ TRADING LIMITED |
|---|---|
| Company number | 12948360 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 ST. MARYS GROVE RICHMOND TW9 1UY |
|---|---|
| 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 Daniar Kasimaliev Nationality: Kyrgyz |
Dates: Tuesday, October 13, 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 | 13 July 2022, (-832 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MUNDUZ TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MUNDUZ TRADING LIMITED | 13 Oct 2020 |