KSI TRADE LIMITED
138 HASSELL STREET, NEWCASTLE ST5 1BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13624781
- Last Updated: 01 May 2023
Company Profile
KSI TRADE LIMITED was incorporated on Wednesday, September 15, 2021 as a Private Limited Company with registered address in NEWCASTLE. KSI TRADE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years and 26 days.
| Name | KSI TRADE LIMITED |
|---|---|
| Company number | 13624781 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
138 HASSELL STREET NEWCASTLE ST5 1BB |
|---|---|
| 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 Khalid Salah Ibrahim Zadah Kan Nationality: Iraqi |
Dates: Wednesday, September 15, 2021 - present
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 | 30 September |
| Next annual accounts due | 15 June 2023, (-484 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KSI TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KSI TRADE LIMITED | 15 Sep 2021 |