FAHMY TRADERS DIRECT LTD
25 SPINNING HOUSE, BATLEY WF17 8RB- Active
- Private Limited Company
- Company No. 15132871
- Last Updated: 01 Mar 2024
Company Profile
FAHMY TRADERS DIRECT LTD was incorporated on Tuesday, September 12, 2023 as a Private Limited Company with registered address in BATLEY. FAHMY TRADERS DIRECT LTD has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 1 year 1 month and 26 days.
| Name | FAHMY TRADERS DIRECT LTD |
|---|---|
| Company number | 15132871 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SPINNING HOUSE BATLEY WF17 8RB |
|---|---|
| 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 Fahmy Hussein Nationality: British |
Dates: Tuesday, September 12, 2023 - present
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 September |
| Next annual accounts due | 12 June 2025, (215 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAHMY TRADERS DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FAHMY TRADERS DIRECT LTD | 12 Sep 2023 |