GHAURI TRADERS LIMITED
FLAT 174 DELTA POINT, 35 WELLESLEY ROAD, CROYDON CR0 2GX- Active
- Private Limited Company
- Company No. 14561469
- Last Updated: 01 Mar 2024
Company Profile
GHAURI TRADERS LIMITED was incorporated on Thursday, December 29, 2022 as a Private Limited Company with registered address in CROYDON. GHAURI TRADERS LIMITED 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 1 year 8 months and 22 days.
| Name | GHAURI TRADERS LIMITED |
|---|---|
| Company number | 14561469 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 174 DELTA POINT 35 WELLESLEY ROAD CROYDON CR0 2GX |
|---|---|
| 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 Shahryar Khan Ghauri Nationality: Pakistani |
Dates: Thursday, July 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Shahina Khalid Nationality: Pakistani |
Dates: Thursday, December 29, 2022 - Thursday, July 27, 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 | 29 September 2024, (8 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GHAURI TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GHAURI TRADERS LIMITED | 29 Dec 2022 |