TREAL INTERNATIONAL TRADING LTD
SUITE 5015, 4 FULLARTON STREET, AYR KA7 1UB- Active
- Private Limited Company
- Company No. SC664817
- Last Updated: 01 Mar 2024
Company Profile
TREAL INTERNATIONAL TRADING LTD was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in AYR. TREAL INTERNATIONAL TRADING LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years 4 months and 2 days.
| Name | TREAL INTERNATIONAL TRADING LTD |
|---|---|
| Company number | SC664817 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5015 4 FULLARTON STREET AYR KA7 1UB |
|---|---|
| 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 |
|---|---|
| Mr. Fikrat Aliyev Nationality: Azerbaijani |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Naila Umudova Nationality: Azerbaijani |
Dates: Friday, June 19, 2020 - Tuesday, July 25, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (160 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREAL INTERNATIONAL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREAL INTERNATIONAL TRADING LTD | 19 Jun 2020 |