Amd Retail and Trading Ltd (reg no 15069099) is a private limited company incorporated on 2023-08-14 originating in United Kingdom. This business is located at S B C House, Restmor Way, Wallington SM6 7AH. Amd Retail and Trading Ltd operates SIC: 46330 which stands for "wholesale of dairy products, eggs and edible oils and fats".

Company details

Name Amd Retail And Trading Ltd
Number 15069099
Date of Incorporation: 14th August 2023
Company age: 11 months
End of financial year: 31 August
Address: S B C House, Restmor Way, Wallington, SM6 7AH
SIC code: 46330 - Wholesale of dairy products, eggs and edible oils and fats

As for the 1 managing director that can be found in the above-mentioned company, we can name: Mohamed R. (appointed on 14 August 2023). The Companies House lists 3 persons of significant control, namely: Mohamed R. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan C. owns 1/2 or less of shares, 1/2 or less of voting rights, Deepwant S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mohamed R.
14 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Alan C.
14 August 2023 - 24 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Deepwant S.
14 August 2023 - 21 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Friday 8th March 2024
filed on: 8th, March 2024 | confirmation statement
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