FINE TRADERS LTD
35 PARLIAMENT STREET, PETERBOROUGH PE1 2LS- Active
- Private Limited Company
- Company No. 15328859
- Last Updated: 01 Mar 2024
Company Profile
FINE TRADERS LTD was incorporated on Tuesday, December 5, 2023 as a Private Limited Company with registered address in PETERBOROUGH. FINE TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 9 months and 20 days.
| Name | FINE TRADERS LTD |
|---|---|
| Company number | 15328859 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 PARLIAMENT STREET PETERBOROUGH PE1 2LS |
|---|---|
| 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 Awais Mustafa Nationality: British |
Dates: Tuesday, December 5, 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 December |
| Next annual accounts due | 05 September 2025, (344 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINE TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINE TRADERS LTD | 05 Dec 2023 |