TRADINGEMPIRESGROUP.CO.UK LIMITED

19 STANWELL GARDEN STANWELL GARDENS, STANWELL, STAINES-UPON-THAMES  TW19 7JY
  • Active
  • Private Limited Company
  • Company No. 13331190
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

TRADINGEMPIRESGROUP.CO.UK LIMITED was incorporated on Tuesday, April 13, 2021 as a Private Limited Company with registered address in STAINES-UPON-THAMES. TRADINGEMPIRESGROUP.CO.UK LIMITED has the status: Active and it's listed in the following category: Activities of trade unions. This Private Limited Company has been operating for 3 years 5 months and 16 days.

Name TRADINGEMPIRESGROUP.CO.UK LIMITED
Company number 13331190
Company type Private Limited Company
Incorporation date 13 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 19 STANWELL GARDEN STANWELL GARDENS
STANWELL
STAINES-UPON-THAMES
TW19 7JY
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 Ahmad Mansoor Taheri Nationality: Afghan Dates: Tuesday, April 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Me Vishal Singh Nationality: Spanish Dates: Tuesday, April 13, 2021 - present
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 30 April
Next annual accounts due 13 January 2023, (-625 days left)
Latest accounts Not available
Next confirmation statement due 11 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRADINGEMPIRESGROUP.CO.UK LIMITED.

Previous Names

Name Change Date
TRADINGEMPIRESGROUP.CO.UK LIMITED 13 Apr 2021