MKI TRADERS LIMITED
5 WELLINGTON ROAD, LONDON E17 6LS- Active
- Private Limited Company
- Company No. 15467698
- Last Updated: 01 Mar 2024
Company Profile
MKI TRADERS LIMITED was incorporated on Monday, February 5, 2024 as a Private Limited Company with registered address in LONDON. MKI TRADERS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 months and 19 days.
| Name | MKI TRADERS LIMITED |
|---|---|
| Company number | 15467698 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WELLINGTON ROAD LONDON E17 6LS |
|---|---|
| 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 Muhammad Kashif Ilyas Nationality: British |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aqib Ilyas Nationality: Pakistani |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 05 November 2025, (406 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MKI TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MKI TRADERS LIMITED | 05 Feb 2024 |