JAI HANUMAN TRADING LIMITED
49/5 ALBERT STREET, EDINBURGH EH7 5LN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC692363
- Last Updated: 01 Jun 2022
Company Profile
JAI HANUMAN TRADING LIMITED was incorporated on Tuesday, March 16, 2021 as a Private Limited Company with registered address in EDINBURGH. JAI HANUMAN TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 3 years 6 months and 14 days.
| Name | JAI HANUMAN TRADING LIMITED |
|---|---|
| Company number | SC692363 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
49/5 ALBERT STREET EDINBURGH EH7 5LN |
|---|---|
| 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 Pankaj Soni Nationality: Indian |
Dates: Tuesday, March 16, 2021 - 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 March |
| Next annual accounts due | 16 December 2022, (-654 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JAI HANUMAN TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JAI HANUMAN TRADING LIMITED | 16 Mar 2021 |