RAMMAZA TRADING LTD
3RD FLOOR 86-90, PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 13900508
- Last Updated: 01 Mar 2024
Company Profile
RAMMAZA TRADING LTD was incorporated on Tuesday, February 8, 2022 as a Private Limited Company with registered address in LONDON. RAMMAZA TRADING LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 11 days.
| Name | RAMMAZA TRADING LTD |
|---|---|
| Company number | 13900508 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| 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 Xabier Ballesterossels Nationality: Spanish |
Dates: Thursday, April 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Julfikar Ali Nationality: Bangladeshi |
Dates: Thursday, January 19, 2023 - Thursday, April 13, 2023
ownership of shares 75 to 100 percent
|
| Mr Md Mahedi Hasan Nationality: Bangladeshi |
Dates: Monday, March 7, 2022 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
|
| Mr Bensalem Mana Nationality: French |
Dates: Tuesday, February 8, 2022 - Monday, March 7, 2022
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 | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAMMAZA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAMMAZA TRADING LTD | 08 Feb 2022 |