ALAZAI TRADING LTD
41 WAUN GANOL, PENARTH CF64 3RH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14725467
- Last Updated: 01 Mar 2024
Company Profile
ALAZAI TRADING LTD was incorporated on Monday, March 13, 2023 as a Private Limited Company with registered address in PENARTH. ALAZAI TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 8 months and 1 day.
| Name | ALAZAI TRADING LTD |
|---|---|
| Company number | 14725467 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 WAUN GANOL PENARTH CF64 3RH |
|---|---|
| Country Of Origin | WALES |
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 Shehzana Ahmed Nationality: British |
Dates: Monday, March 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Imran Khan Tahirkheli Nationality: British |
Dates: Monday, March 13, 2023 - Monday, March 20, 2023
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 March |
| Next annual accounts due | 13 December 2024, (28 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALAZAI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALAZAI TRADING LTD | 13 Mar 2023 |