TRADING INVESTMENTS CAPITAL LIMITED
TAXWISE ACCOUNTANT GREENGATE BUSINESS CENTRE, GREENGATE STREET, OLDHAM OL4 1FN- Active
- Private Limited Company
- Company No. 14163341
- Last Updated: 06 Apr 2024
Company Profile
TRADING INVESTMENTS CAPITAL LIMITED was incorporated on Thursday, June 9, 2022 as a Private Limited Company with registered address in OLDHAM. TRADING INVESTMENTS CAPITAL LIMITED 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 8 months and 14 days.
| Name | TRADING INVESTMENTS CAPITAL LIMITED |
|---|---|
| Company number | 14163341 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAXWISE ACCOUNTANT GREENGATE BUSINESS CENTRE GREENGATE STREET OLDHAM OL4 1FN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Usamah Shahid Mir Nationality: British |
Dates: Thursday, June 9, 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 June |
| Next annual accounts due | 09 March 2024, (-351 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2024 |
| Last confirmation statement dated | 08 June 2023 |
Mortgages
No mortgages have been registered against TRADING INVESTMENTS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADING INVESTMENTS CAPITAL LIMITED | 09 Jun 2022 |