Mashwani Traders Limited is a private limited company located at 8 Stanley Road, London E12 6RJ. This 8 months-old company, incorporated on 2023-08-10 is run by 1 director.
Director Rashid M., appointed on 10 August 2023.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
| Office Address | 8 Stanley Road |
| Town | London |
| Post code | E12 6RJ |
| Country of origin | United Kingdom |
| Registration Number | 15064040 |
| Date of Incorporation | Thu, 10th Aug 2023 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Sat, 10th May 2025 (378 days left) |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
Position: Director
Appointed: 10 August 2023
The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Rashid M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rashid M.
| Notified on | 10 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
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