TRADE PHI LTD
31/3 RATTRAY GROVE, EDINBURGH  EH10 5TL- Active
- Private Limited Company
- Company No. SC631131
- Last Updated: 01 Mar 2024
Company Profile
TRADE PHI LTD was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in EDINBURGH. TRADE PHI LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 4 months and 1 day.
Name | TRADE PHI LTD |
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Company number | SC631131 |
Company type | Private Limited Company |
Incorporation date | 22 May 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
31/3 RATTRAY GROVE EDINBURGH EH10 5TL |
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Country Of Origin | SCOTLAND |
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 |
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Mr Nanik Ramchandani Nationality: Indian |
Dates: Wednesday, May 22, 2019 - 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 | DORMANT |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (157 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 19 June 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE PHI LTD.
Previous Names
Name | Change Date |
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TRADE PHI LTD | 22 May 2019 |