WATAN TRADES LTD
7/4 RESTALRIG SQUARE, EDINBURGH EH7 6HA- Active
- Private Limited Company
- Company No. SC746943
- Last Updated: 01 Mar 2024
Company Profile
WATAN TRADES LTD was incorporated on Tuesday, October 11, 2022 as a Private Limited Company with registered address in EDINBURGH. WATAN TRADES LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 2 years 4 months and 13 days.
| Name | WATAN TRADES LTD |
|---|---|
| Company number | SC746943 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7/4 RESTALRIG SQUARE EDINBURGH EH7 6HA |
|---|---|
| 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 Niamatullah Hamdard Nationality: Afghan |
Dates: Tuesday, October 11, 2022 - Wednesday, November 30, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Ahmad Wali Raisi Nationality: Afghan |
Dates: Tuesday, October 11, 2022 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Farida Wafa Nationality: Afghan |
Dates: Tuesday, October 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (156 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 08 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATAN TRADES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATAN TRADES LTD | 11 Oct 2022 |