TURAIDA TRADING LTD
39 GREAT CUMBERLAND PLACE, LONDON W1H 7DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14277769
- Last Updated: 01 Mar 2024
Company Profile
TURAIDA TRADING LTD was incorporated on Thursday, August 4, 2022 as a Private Limited Company with registered address in LONDON. TURAIDA TRADING LTD has the status: Active - Proposal to Strike off 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 2 months and 3 days.
| Name | TURAIDA TRADING LTD |
|---|---|
| Company number | 14277769 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 GREAT CUMBERLAND PLACE LONDON W1H 7DQ |
|---|---|
| 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 Aleksandrs Kucinskis Nationality: Latvian |
Dates: Thursday, August 4, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Josef Rahmani Nationality: Afghan |
Dates: Thursday, August 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (235 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TURAIDA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TURAIDA TRADING LTD | 04 Aug 2022 |