FINEST TRADERS LTD
218 WOOD LANE, DAGENHAM RM9 5ST- Active
- Private Limited Company
- Company No. 14326092
- Last Updated: 01 Mar 2024
Company Profile
FINEST TRADERS LTD was incorporated on Tuesday, August 30, 2022 as a Private Limited Company with registered address in DAGENHAM. FINEST TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 2 years 2 months and 18 days.
| Name | FINEST TRADERS LTD |
|---|---|
| Company number | 14326092 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
218 WOOD LANE DAGENHAM RM9 5ST |
|---|---|
| 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 Nasir Iqbal Nationality: British,Pakistani |
Dates: Tuesday, August 30, 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 August |
| Next annual accounts due | 31 May 2025, (194 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 27 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINEST TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINEST TRADERS LTD | 30 Aug 2022 |