TRANSATLANTIC TRADERS LTD
70 TURNAGE ROAD, DAGENHAM RM8 1QS- Active
- Private Limited Company
- Company No. 14255497
- Last Updated: 01 Mar 2024
Company Profile
TRANSATLANTIC TRADERS LTD was incorporated on Monday, July 25, 2022 as a Private Limited Company with registered address in DAGENHAM. TRANSATLANTIC TRADERS 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 3 months and 18 days.
| Name | TRANSATLANTIC TRADERS LTD |
|---|---|
| Company number | 14255497 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 TURNAGE ROAD DAGENHAM RM8 1QS |
|---|---|
| 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 Muhammad Nadeem Yasir Saleemi Nationality: Pakistani |
Dates: Monday, July 25, 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (168 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSATLANTIC TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSATLANTIC TRADERS LTD | 25 Jul 2022 |