TRADERSCOPE LTD
185A FARNHAM ROAD, SLOUGH SL1 4XS- Active
- Private Limited Company
- Company No. 13496403
- Last Updated: 01 Jun 2023
Company Profile
TRADERSCOPE LTD was incorporated on Tuesday, July 6, 2021 as a Private Limited Company with registered address in SLOUGH. TRADERSCOPE 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 4 months and 5 days.
| Name | TRADERSCOPE LTD |
|---|---|
| Company number | 13496403 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Cisiliya Shanthini Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Arif Mahmood Mughal Nationality: Pakistani |
Dates: Sunday, November 14, 2021 - Saturday, January 28, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mrs Mahjabeen Arif Nationality: Pakistani |
Dates: Tuesday, July 6, 2021 - Sunday, November 14, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 06 April 2023, (-585 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADERSCOPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADERSCOPE LTD | 06 Jul 2021 |