SANZA TRADERS LTD
69 LOWER ANTLEY STREET, ACCRINGTON BB5 0BA- Active
- Private Limited Company
- Company No. 14672716
- Last Updated: 01 Mar 2024
Company Profile
SANZA TRADERS LTD was incorporated on Saturday, February 18, 2023 as a Private Limited Company with registered address in ACCRINGTON. SANZA TRADERS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years and 7 days.
| Name | SANZA TRADERS LTD |
|---|---|
| Company number | 14672716 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 LOWER ANTLEY STREET ACCRINGTON BB5 0BA |
|---|---|
| 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 |
|---|---|
| Mrs Nisa Khan Nationality: British |
Dates: Saturday, February 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahmed Ali Nationality: British |
Dates: Saturday, February 18, 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 | 28 February |
| Next annual accounts due | 18 November 2024, (-99 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANZA TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANZA TRADERS LTD | 18 Feb 2023 |