KURDISTAN TRADERS LTD
1024 SHETTLESTON ROAD, GLASGOW G32 7PP- Active
- Private Limited Company
- Company No. SC769871
- Last Updated: 01 Mar 2024
Company Profile
KURDISTAN TRADERS LTD was incorporated on Thursday, May 18, 2023 as a Private Limited Company with registered address in GLASGOW. KURDISTAN TRADERS LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 5 months and 6 days.
| Name | KURDISTAN TRADERS LTD |
|---|---|
| Company number | SC769871 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1024 SHETTLESTON ROAD GLASGOW G32 7PP |
|---|---|
| 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 Hiva Karimi Nationality: Iranian |
Dates: Tuesday, August 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Adak Nationality: Iranian |
Dates: Thursday, May 18, 2023 - Tuesday, August 29, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 18 February 2025, (116 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KURDISTAN TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KURDISTAN TRADERS LTD | 18 May 2023 |