3A TRANCE WORLD LTD
474 COWBRIDGE ROAD EAST, COWBRIDGE ROAD EAST, CARDIFF CF5 1BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13516983
- Last Updated: 01 Dec 2023
Company Profile
3A TRANCE WORLD LTD was incorporated on Monday, July 19, 2021 as a Private Limited Company with registered address in CARDIFF. 3A TRANCE WORLD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 3 years 3 months and 25 days.
| Name | 3A TRANCE WORLD LTD |
|---|---|
| Company number | 13516983 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
474 COWBRIDGE ROAD EAST COWBRIDGE ROAD EAST CARDIFF CF5 1BJ |
|---|---|
| Country Of Origin | WALES |
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 Ali Jamal Malik Alqwaizi Nationality: British |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Ahmed Akram Mahmood Nationality: Iraqi |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3A TRANCE WORLD LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3A TRANCE WORLD LTD | 19 Jul 2021 |