ALI MOTOR TRADERS LTD
UNIT 9105 141 ACCESS HOUSE, MORDEN ROAD, MITCHAM CR4 4DG- Active
- Private Limited Company
- Company No. 14558849
- Last Updated: 01 Mar 2024
Company Profile
ALI MOTOR TRADERS LTD was incorporated on Wednesday, December 28, 2022 as a Private Limited Company with registered address in MITCHAM. ALI MOTOR TRADERS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 1 year 10 months and 14 days.
| Name | ALI MOTOR TRADERS LTD |
|---|---|
| Company number | 14558849 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9105 141 ACCESS HOUSE MORDEN ROAD MITCHAM CR4 4DG |
|---|---|
| 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 Haris Bin Haseeb Nationality: Pakistani |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Muhammad Riaz Daud Chouhan Nationality: British |
Dates: Wednesday, December 28, 2022 - Saturday, April 1, 2023
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 | 31 December |
| Next annual accounts due | 28 September 2024, (-44 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALI MOTOR TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALI MOTOR TRADERS LTD | 28 Dec 2022 |