BERKANE TRADE LTD
5 WRENS AVENUE, ASHFORD TW15 1AR- Active
- Private Limited Company
- Company No. 13902096
- Last Updated: 01 Mar 2024
Company Profile
BERKANE TRADE LTD was incorporated on Tuesday, February 8, 2022 as a Private Limited Company with registered address in ASHFORD. BERKANE TRADE LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 2 years 9 months and 4 days.
| Name | BERKANE TRADE LTD |
|---|---|
| Company number | 13902096 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WRENS AVENUE ASHFORD TW15 1AR |
|---|---|
| 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 Mustafa Abdulwahab Abdulrazaq Al-Dalee Nationality: Iraqi |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Abdelaziz Bouchiba Nationality: British |
Dates: Tuesday, February 8, 2022 - Tuesday, June 14, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 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 BERKANE TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERKANE TRADE LTD | 08 Feb 2022 |
| BERKANE ORGANIC VEG & FRUIT LTD | 29 Jul 2022 |