ARBAA TRADING LTD
BASEMENT 49 HIGH STREET, BOROUGH GREEN, SEVENOAKS TN15 8BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13907038
- Last Updated: 01 Jun 2023
Company Profile
ARBAA TRADING LTD was incorporated on Thursday, February 10, 2022 as a Private Limited Company with registered address in SEVENOAKS. ARBAA TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 2 years 8 months and 15 days.
| Name | ARBAA TRADING LTD |
|---|---|
| Company number | 13907038 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT 49 HIGH STREET BOROUGH GREEN SEVENOAKS TN15 8BT |
|---|---|
| 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 Mohammed Jabed Ali Nationality: British |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Afaf Attat Nationality: Moroccan |
Dates: Thursday, February 10, 2022 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 10 November 2023, (-350 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARBAA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARBAA TRADING LTD | 10 Feb 2022 |