ALI PETROLEUM TRADE LTD
16 MARKET PLACE, CHIPPNHAM SN15 3HW- Active
- Private Limited Company
- Company No. 15070793
- Last Updated: 01 Mar 2024
Company Profile
ALI PETROLEUM TRADE LTD was incorporated on Monday, August 14, 2023 as a Private Limited Company with registered address in CHIPPNHAM. ALI PETROLEUM TRADE LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 1 year 1 month and 6 days.
| Name | ALI PETROLEUM TRADE LTD |
|---|---|
| Company number | 15070793 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 MARKET PLACE CHIPPNHAM SN15 3HW |
|---|---|
| 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 |
|---|---|
| Aref Bareqzai Nationality: British |
Dates: Tuesday, February 27, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ali Barakzai Nationality: German |
Dates: Monday, August 14, 2023 - Tuesday, February 27, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Ali Barakzai Nationality: German |
Dates: Monday, August 14, 2023 - Monday, August 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 14 May 2025, (235 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALI PETROLEUM TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALI PETROLEUM TRADE LTD | 14 Aug 2023 |