AMINA TRADERS LTD
102 WELLESLEY HOUSE, CRANBROOK ROAD, ILFORD IG1 4NH- Active
- Private Limited Company
- Company No. 14338002
- Last Updated: 01 Mar 2024
Company Profile
AMINA TRADERS LTD was incorporated on Monday, September 5, 2022 as a Private Limited Company with registered address in ILFORD. AMINA TRADERS LTD has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 2 years 5 months and 18 days.
| Name | AMINA TRADERS LTD |
|---|---|
| Company number | 14338002 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 WELLESLEY HOUSE CRANBROOK ROAD ILFORD IG1 4NH |
|---|---|
| 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 Hamza Naveed Nationality: Pakistani |
Dates: Monday, September 5, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 05 June 2024, (-263 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMINA TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMINA TRADERS LTD | 05 Sep 2022 |