M B A PLATINUM TRADING CO LTD
SUIT 3, 210 UPPER RICHMOND ROAD, LONDON SW15 6NP- Active
- Private Limited Company
- Company No. 15234038
- Last Updated: 01 Mar 2024
Company Profile
M B A PLATINUM TRADING CO LTD was incorporated on Wednesday, October 25, 2023 as a Private Limited Company with registered address in LONDON. M B A PLATINUM TRADING CO LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 3 months and 30 days.
| Name | M B A PLATINUM TRADING CO LTD |
|---|---|
| Company number | 15234038 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUIT 3 210 UPPER RICHMOND ROAD LONDON SW15 6NP |
|---|---|
| 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 Mohammed Ahmed Omar Al Basheer Nationality: Yemeni |
Dates: Wednesday, October 25, 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 | 31 October |
| Next annual accounts due | 25 July 2025, (150 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M B A PLATINUM TRADING CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| M B A PLATINUM TRADING CO LTD | 25 Oct 2023 |