Nhi Trading Limited (reg no 09761736) is a private limited company founded on 2015-09-04 in England. The company is located at 44 Station Road, Redhill RH1 1PH. Nhi Trading Limited is operating under Standard Industrial Classification code: 47710 which means "retail sale of clothing in specialised stores", Standard Industrial Classification code: 46420 - "wholesale of clothing and footwear".

Company details

Name Nhi Trading Limited
Number 09761736
Date of Incorporation: 4th September 2015
End of financial year: 30 September
Address: 44 Station Road, Redhill, RH1 1PH
SIC code: 47710 - Retail sale of clothing in specialised stores
46420 - Wholesale of clothing and footwear

As for the 3 directors that can be found in this enterprise, we can name: Yasin Y. (in the company from 19 September 2016), Hassan K. (appointment date: 04 September 2015), Imran K. (appointed on 04 September 2015). 1 secretary is there in the company: Imran K. (appointed on 04 September 2015). The Companies House indexes 2 persons of significant control, namely: Hassan K. has 1/2 or less of shares, 1/2 or less of voting rights, Imran K. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 4,083 8,602 14,353 11,580 16,612 5,894 3,263
Number Shares Allotted 100 - - - - - -
Shareholder Funds -538 - - - - - -
Total Assets Less Current Liabilities -538 -6,941 -32,011 - - - -

People with significant control

Hassan K.
25 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Imran K.
3 September 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control Wednesday 25th October 2023
filed on: 25th, October 2023 | persons with significant control
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