QIB TRADERS LTD
4 CASTLE ROAD, DAGENHAM LONDON RM9 4XS- Active
- Private Limited Company
- Company No. 13618130
- Last Updated: 01 Mar 2024
Company Profile
QIB TRADERS LTD was incorporated on Monday, September 13, 2021 as a Private Limited Company with registered address in DAGENHAM LONDON. QIB TRADERS LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 3 years and 8 days.
| Name | QIB TRADERS LTD |
|---|---|
| Company number | 13618130 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CASTLE ROAD DAGENHAM LONDON RM9 4XS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Zahid Khan Nationality: Pakistani |
Dates: Monday, January 1, 2024 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr, Qasim Irfan Nationality: Pakistani |
Dates: Monday, September 13, 2021 - Sunday, December 31, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QIB TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| QIB TRADERS LTD | 13 Sep 2021 |