GHALIB TRADING GROUP LTD
11 TOFTINGALL AVENUE, BIRCHGROVE, CARDIFF CF14 4QP- Active
- Private Limited Company
- Company No. 13840322
- Last Updated: 01 Mar 2024
Company Profile
GHALIB TRADING GROUP LTD was incorporated on Tuesday, January 11, 2022 as a Private Limited Company with registered address in CARDIFF. GHALIB TRADING GROUP 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 2 years 10 months and 4 days.
| Name | GHALIB TRADING GROUP LTD |
|---|---|
| Company number | 13840322 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 TOFTINGALL AVENUE BIRCHGROVE CARDIFF CF14 4QP |
|---|---|
| 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 Rehan Ghalib Nationality: Pakistani |
Dates: Tuesday, January 11, 2022 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GHALIB TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| GHALIB TRADING GROUP LTD | 11 Jan 2022 |