UK MARAMURES EXPRESS LTD
24 COMMERCIAL ROAD, SPALDING PE11 2HA- Active
- Private Limited Company
- Company No. 15191813
- Last Updated: 01 Mar 2024
Company Profile
UK MARAMURES EXPRESS LTD was incorporated on Friday, October 6, 2023 as a Private Limited Company with registered address in SPALDING. UK MARAMURES EXPRESS LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 4 months and 19 days.
| Name | UK MARAMURES EXPRESS LTD |
|---|---|
| Company number | 15191813 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 COMMERCIAL ROAD SPALDING PE11 2HA |
|---|---|
| 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 Karwan Khatab Nationality: Iraqi |
Dates: Friday, January 26, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Himn Farag Sharif Nationality: British |
Dates: Tuesday, December 12, 2023 - Friday, January 26, 2024
ownership of shares 75 to 100 percent
|
| Mr Ali Raza Mahmood Nationality: Iraqi |
Dates: Friday, October 6, 2023 - Tuesday, December 12, 2023
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 | 31 October |
| Next annual accounts due | 06 July 2025, (130 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK MARAMURES EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK MARAMURES EXPRESS LTD | 06 Oct 2023 |