2WINS IMPORT/EXPORT RECYCLING LTD

TITAN, OLIVER CLOSE, GRAYS RM20 3EE

Active - Proposal to Strike off
Private Limited Company
Company No. 13759253
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

2WINS IMPORT/EXPORT RECYCLING LTD was incorporated on Monday, November 22, 2021 as a Private Limited Company with registered address in GRAYS. 2WINS IMPORT/EXPORT RECYCLING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 2 years 9 months and 28 days.

Name	2WINS IMPORT/EXPORT RECYCLING LTD
Company number	13759253
Company type	Private Limited Company
Incorporation date	22 Nov 2021
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Recovery of sorted materials (38320) Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) Agents involved in the sale of a variety of goods (46190) Wholesale of textiles (46410)

Address

Registered Address	TITAN OLIVER CLOSE GRAYS RM20 3EE
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 Mujtaba Sadat Nationality: British	Dates: Monday, November 22, 2021 - Thursday, June 9, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Sayed Rostam Sadat Nationality: British	Dates: Monday, November 22, 2021 - Monday, May 2, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Shuieb Sadat Nationality: British	Dates: Monday, November 22, 2021 - Thursday, June 9, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	30 November
Next annual accounts due	22 August 2023, (-395 days left)
Latest accounts	Not available
Next confirmation statement due	20 December 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against 2WINS IMPORT/EXPORT RECYCLING LTD.

Previous Names

Name	Change Date
2WINS IMPORT/EXPORT RECYCLING LTD	22 Nov 2021
THE COLLECTIONS GROUP LTD	19 Mar 2022