TRADEEX LTD
23 NORTHBROOK ROAD, ILFORD IG1 3BP- Active
- Private Limited Company
- Company No. 15100856
- Last Updated: 01 Mar 2024
Company Profile
TRADEEX LTD was incorporated on Monday, August 28, 2023 as a Private Limited Company with registered address in ILFORD. TRADEEX LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 1 month and 7 days.
| Name | TRADEEX LTD |
|---|---|
| Company number | 15100856 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 NORTHBROOK ROAD ILFORD IG1 3BP |
|---|---|
| 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 Muhammad Ibrahim Mir Nationality: Pakistani |
Dates: Monday, August 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Maria Mir Nationality: British |
Dates: Monday, August 28, 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 | 31 August |
| Next annual accounts due | 28 May 2025, (235 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADEEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADEEX LTD | 28 Aug 2023 |