Alazai Trading Ltd is a private limited company registered at 41 Waun Ganol, Penarth CF64 3RH. Incorporated on 2023-03-13, this 1-year-old company is run by 1 director.
Director Shehzana A., appointed on 13 March 2023.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was filed on 2023-03-20 and the date for the subsequent filing is 2024-04-03.
| Office Address | 41 Waun Ganol |
| Town | Penarth |
| Post code | CF64 3RH |
| Country of origin | United Kingdom |
| Registration Number | 14725467 |
| Date of Incorporation | Mon, 13th Mar 2023 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 13th Dec 2024 (224 days left) |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 13 March 2023
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Shehzana A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Imran T. This PSC owns 25-50% shares and has 25-50% voting rights.
Shehzana A.
| Notified on | 13 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imran T.
| Notified on | 13 March 2023 |
| Ceased on | 20 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 20, 2023 filed on: 12th, October 2023 |
persons with significant control | Free Download (2 pages) |
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