Nima Trade Company Ltd (registration number 13835488) is a private limited company incorporated on 2022-01-07 originating in England. The business is located at 62 Hamilton Road, Smethwick B67 5QF. Nima Trade Company Ltd operates SIC: 41202 - "construction of domestic buildings", SIC: 49410 - "freight transport by road", SIC: 47290 - "other retail sale of food in specialised stores".

Company details

Name Nima Trade Company Ltd
Number 13835488
Date of Incorporation: 7th January 2022
End of financial year: 31 January
Address: 62 Hamilton Road, Smethwick, B67 5QF
SIC code: 41202 - Construction of domestic buildings
49410 - Freight transport by road
47290 - Other retail sale of food in specialised stores
23430 - Manufacture of ceramic insulators and insulating fittings

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Ali E. (in the company from 20 September 2023). The official register lists 5 persons of significant control, namely: Ali E. owns over 3/4 of shares, 3/4 to full of voting rights, Nima E. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, Ali E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2023-01-31
Current Assets 1,986
Total Assets Less Current Liabilities -295

People with significant control

Ali E.
20 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nima E.
7 January 2022 - 20 September 2023
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Ali E.
7 January 2022 - 1 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Negar E.
7 January 2022 - 1 October 2022
Nature of control: 25-50% voting rights
Maryam A.
7 January 2022 - 1 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2023-01-31
filed on: 5th, October 2023 | accounts
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