VERDICT TRADING LTD
14604491 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 14604491
- Last Updated: 01 Mar 2024
Company Profile
VERDICT TRADING LTD was incorporated on Thursday, January 19, 2023 as a Private Limited Company with registered address in CARDIFF. VERDICT TRADING LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 1 year 9 months and 27 days.
| Name | VERDICT TRADING LTD |
|---|---|
| Company number | 14604491 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14604491 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sumeera Huma Nationality: Pakistani |
Dates: Thursday, January 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Muhammad Mehmood Tariq Nationality: Pakistani |
Dates: Thursday, January 19, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 19 October 2024, (-27 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERDICT TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERDICT TRADING LTD | 19 Jan 2023 |