FASI TRADERS LTD
FLAT 4, HARVEY HALL, 16-18 CASTLE HILL AVENUE, FOLKESTONE CT20 2QT- Active
- Private Limited Company
- Company No. 14042312
- Last Updated: 01 Mar 2024
Company Profile
FASI TRADERS LTD was incorporated on Tuesday, April 12, 2022 as a Private Limited Company with registered address in FOLKESTONE. FASI TRADERS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 7 months and 6 days.
| Name | FASI TRADERS LTD |
|---|---|
| Company number | 14042312 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4, HARVEY HALL 16-18 CASTLE HILL AVENUE FOLKESTONE CT20 2QT |
|---|---|
| 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 Fasiullah Khan Nationality: Pakistani |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (73 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FASI TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FASI TRADERS LTD | 12 Apr 2022 |