HIBA TRADERS LIMITED
SKYLINE BUSINESS PLAZA, VICTORIA AVENUE, SOUTHEND-ON-SEA SS2 6BB- Active
- Private Limited Company
- Company No. 13551090
- Last Updated: 01 Jun 2023
Company Profile
HIBA TRADERS LIMITED was incorporated on Thursday, August 5, 2021 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. HIBA TRADERS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 3 years 1 month and 27 days.
| Name | HIBA TRADERS LIMITED |
|---|---|
| Company number | 13551090 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SKYLINE BUSINESS PLAZA VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6BB |
|---|---|
| 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 Faisal Rafi Malik Nationality: British |
Dates: Saturday, May 14, 2022 - present
right to appoint and remove directors
|
| Mr Ali Murtaza Sayed Nationality: British |
Dates: Thursday, August 5, 2021 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 05 May 2023, (-515 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HIBA TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIBA TRADERS LIMITED | 05 Aug 2021 |
| HIBA AUTO PARTS TRADER LIMITED | 11 Jul 2022 |