SHINE TRADERS PVT LTD
FLAT 98E 4 MANN ISLAND, LIVERPOOL, MERSEYSIDE L3 1BP- Active
- Private Limited Company
- Company No. 13096480
- Last Updated: 01 Mar 2024
Company Profile
SHINE TRADERS PVT LTD was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in MERSEYSIDE. SHINE TRADERS PVT 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 3 years 10 months and 17 days.
| Name | SHINE TRADERS PVT LTD |
|---|---|
| Company number | 13096480 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 98E 4 MANN ISLAND LIVERPOOL MERSEYSIDE L3 1BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Qasim Zia Nationality: Pakistani |
Dates: Tuesday, December 22, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHINE TRADERS PVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHINE TRADERS PVT LTD | 22 Dec 2020 |