TOP TIER TRADERS LTD
109 IBSLEY GARDENS, LONDON SW15 4NQ- Active
- Private Limited Company
- Company No. 15140071
- Last Updated: 01 Mar 2024
Company Profile
TOP TIER TRADERS LTD was incorporated on Friday, September 15, 2023 as a Private Limited Company with registered address in LONDON. TOP TIER TRADERS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 1 year 1 month and 28 days.
| Name | TOP TIER TRADERS LTD |
|---|---|
| Company number | 15140071 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 IBSLEY GARDENS LONDON SW15 4NQ |
|---|---|
| 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 Zain Iqbal Butt Nationality: British |
Dates: Friday, September 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Krupa Patel Nationality: British |
Dates: Friday, September 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 15 June 2025, (213 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP TIER TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP TIER TRADERS LTD | 15 Sep 2023 |
| GTA TRADERS LTD | 12 Oct 2023 |