ITTEFAQ TRADING LIMITED
FLAT 4 PORTSEA HALL, PORTSEA PLACE, LONDON W2 2BW- Active
- Private Limited Company
- Company No. 13110825
- Last Updated: 01 Mar 2024
Company Profile
ITTEFAQ TRADING LIMITED was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in LONDON. ITTEFAQ TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 3 years 8 months and 21 days.
| Name | ITTEFAQ TRADING LIMITED |
|---|---|
| Company number | 13110825 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 PORTSEA HALL PORTSEA PLACE LONDON W2 2BW |
|---|---|
| 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 |
|---|---|
| Ittefaq Iron Industries Limited Gulberg-3 |
Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Ibrahim Tariq Nationality: Pakistani |
Dates: Monday, January 4, 2021 - Monday, February 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITTEFAQ TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITTEFAQ TRADING LIMITED | 04 Jan 2021 |