NAWFALTRADERS LTD
G/2 44 PROVOST ROAD, DUNDEE, ANGUS DD3 8AJ- Active
- Private Limited Company
- Company No. SC792711
- Last Updated: 01 Mar 2024
Company Profile
NAWFALTRADERS LTD was incorporated on Monday, December 18, 2023 as a Private Limited Company with registered address in ANGUS. NAWFALTRADERS LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 9 months and 16 days.
| Name | NAWFALTRADERS LTD |
|---|---|
| Company number | SC792711 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G/2 44 PROVOST ROAD DUNDEE ANGUS DD3 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ali Hassan Nationality: Pakistani |
Dates: Monday, December 18, 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 December |
| Next annual accounts due | 18 September 2025, (349 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAWFALTRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAWFALTRADERS LTD | 18 Dec 2023 |