FINE TRADE LIMITED
25 WOODGRANGE ROAD, LONDON E7 8BA- Active
- Private Limited Company
- Company No. 13186203
- Last Updated: 01 Oct 2022
Company Profile
FINE TRADE LIMITED was incorporated on Monday, February 8, 2021 as a Private Limited Company with registered address in LONDON. FINE TRADE LIMITED 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 7 months and 19 days.
| Name | FINE TRADE LIMITED |
|---|---|
| Company number | 13186203 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 WOODGRANGE ROAD LONDON E7 8BA |
|---|---|
| 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 Mihai Daniel Gherghina Nationality: Romanian,British |
Dates: Monday, May 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Saba Ramzan Nationality: Pakistani |
Dates: Monday, February 8, 2021 - Monday, February 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Salman Khan Nationality: Pakistani |
Dates: Monday, February 8, 2021 - Sunday, May 9, 2021
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 | 28 February |
| Next annual accounts due | 08 November 2022, (-689 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINE TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINE TRADE LIMITED | 08 Feb 2021 |