NAZILI TRADING CO., LTD
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,, LONDON SE1 9EY- Active
- Private Limited Company
- Company No. 15374202
- Last Updated: 01 Mar 2024
Company Profile
NAZILI TRADING CO., LTD was incorporated on Friday, December 29, 2023 as a Private Limited Company with registered address in LONDON. NAZILI TRADING CO., LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 9 months and 28 days.
| Name | NAZILI TRADING CO., LTD |
|---|---|
| Company number | 15374202 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND, LONDON SE1 9EY |
|---|---|
| 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 Neamah Ibrahim Al-Taie Nationality: Iraqi |
Dates: Friday, December 29, 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 | 29 September 2025, (337 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAZILI TRADING CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAZILI TRADING CO., LTD | 29 Dec 2023 |