APEX TRADING INTERNATIONAL LTD
OFFICE 2162, 182-184 HIGH STREET NORTH, EAST HAM, LONDON E6 2JA- Active
- Private Limited Company
- Company No. 14628984
- Last Updated: 01 Mar 2024
Company Profile
APEX TRADING INTERNATIONAL LTD was incorporated on Tuesday, January 31, 2023 as a Private Limited Company with registered address in LONDON. APEX TRADING INTERNATIONAL LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year 7 months and 22 days.
| Name | APEX TRADING INTERNATIONAL LTD |
|---|---|
| Company number | 14628984 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2162 182-184 HIGH STREET NORTH, EAST HAM LONDON E6 2JA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Muhammad Rashoob Baig Nationality: Pakistani |
Dates: Thursday, March 23, 2023 - 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
right to appoint and remove directors as firm
|
| Mr Rashoob Muhammad Baig Nationality: Pakistani |
Dates: Tuesday, January 31, 2023 - Friday, March 24, 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 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APEX TRADING INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| APEX TRADING INTERNATIONAL LTD | 31 Jan 2023 |