TELI TRADERS LTD
82A DIGBY AVENUE, NOTTINGHAM NG3 6DY- Active
- Private Limited Company
- Company No. 15005250
- Last Updated: 01 Mar 2024
Company Profile
TELI TRADERS LTD was incorporated on Saturday, July 15, 2023 as a Private Limited Company with registered address in NOTTINGHAM. TELI TRADERS LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 1 year 2 months and 28 days.
| Name | TELI TRADERS LTD |
|---|---|
| Company number | 15005250 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82A DIGBY AVENUE NOTTINGHAM NG3 6DY |
|---|---|
| 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 Arif Ahad Teli Nationality: Indian |
Dates: Friday, August 18, 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
significant influence or control as trust
significant influence or control as firm
|
| Mrs Wissal Jazi Nationality: French |
Dates: Saturday, July 15, 2023 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 15 April 2025, (184 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELI TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TELI TRADERS LTD | 15 Jul 2023 |