TATHEER TRADING LIMITED
FLAT B, 119 KINGSWAY EAST, DUNDEE DD4 8BX- Active
- Private Limited Company
- Company No. SC774573
- Last Updated: 01 Mar 2024
Company Profile
TATHEER TRADING LIMITED was incorporated on Monday, July 3, 2023 as a Private Limited Company with registered address in DUNDEE. TATHEER TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 4 months and 11 days.
| Name | TATHEER TRADING LIMITED |
|---|---|
| Company number | SC774573 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT B 119 KINGSWAY EAST DUNDEE DD4 8BX |
|---|---|
| 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 Mohemedali Noormohamed Kadiwala Nationality: Indian |
Dates: Monday, July 3, 2023 - 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 July |
| Next annual accounts due | 03 April 2025, (139 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TATHEER TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TATHEER TRADING LIMITED | 03 Jul 2023 |