GIV TRADE LTD.
FLAT 13, ALLEN EDWARDS DRIVE, LONDON SW8 2BL- Active
- Private Limited Company
- Company No. 13741505
- Last Updated: 01 Mar 2024
Company Profile
GIV TRADE LTD. was incorporated on Friday, November 12, 2021 as a Private Limited Company with registered address in LONDON. GIV TRADE LTD. has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 3 years 3 months and 11 days.
| Name | GIV TRADE LTD. |
|---|---|
| Company number | 13741505 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 13 ALLEN EDWARDS DRIVE LONDON SW8 2BL |
|---|---|
| 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 Hassan Fawaz Nationality: Lebanese |
Dates: Friday, November 12, 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 | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIV TRADE LTD..
Previous Names
| Name | Change Date |
|---|---|
| GIV TRADE LTD. | 12 Nov 2021 |