A1 SILK ROUTE TRADERS LIMITED
20 GREYHOUND ROAD, LONDON W6 8NX- Active
- Private Limited Company
- Company No. 14821916
- Last Updated: 01 Mar 2024
Company Profile
A1 SILK ROUTE TRADERS LIMITED was incorporated on Monday, April 24, 2023 as a Private Limited Company with registered address in LONDON. A1 SILK ROUTE TRADERS LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 1 year 6 months and 19 days.
| Name | A1 SILK ROUTE TRADERS LIMITED |
|---|---|
| Company number | 14821916 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GREYHOUND ROAD LONDON W6 8NX |
|---|---|
| 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 Reyano Cesar Leon Nationality: British |
Dates: Wednesday, November 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Ali Akbar Raja Nationality: British |
Dates: Monday, April 24, 2023 - Wednesday, November 15, 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 | 30 April |
| Next annual accounts due | 24 January 2025, (71 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A1 SILK ROUTE TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A1 SILK ROUTE TRADERS LIMITED | 24 Apr 2023 |