CHEEMA MERCHANT LTD
102 BLAKE AVENUE, BARKING, ESSEX IG11 9SF- Active
- Private Limited Company
- Company No. 14033628
- Last Updated: 01 Mar 2024
Company Profile
CHEEMA MERCHANT LTD was incorporated on Thursday, April 7, 2022 as a Private Limited Company with registered address in ESSEX. CHEEMA MERCHANT 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 7 months and 7 days.
| Name | CHEEMA MERCHANT LTD |
|---|---|
| Company number | 14033628 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 BLAKE AVENUE BARKING ESSEX IG11 9SF |
|---|---|
| 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 |
|---|---|
| Miss Rubab Fatima Nationality: Pakistani |
Dates: Thursday, April 7, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 07 January 2024, (-312 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHEEMA MERCHANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHEEMA MERCHANT LTD | 07 Apr 2022 |