Shahan Trade International (Uk) Limited (reg no 09634176) is a private limited company established on 2015-06-11 in United Kingdom. This business is located at 112-116 Whitechapel Road (2Nd Floor), London E1 1JE. Shahan Trade International (Uk) Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Shahan Trade International (UK) Limited
Number 09634176
Date of Incorporation: Thursday 11th June 2015
End of financial year: 30 June
Address: 112-116 Whitechapel Road (2nd Floor), London, E1 1JE
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Mohammad R. (appointed on 11 June 2015). 1 secretary is there as well: Mohammad R. (appointed on 11 June 2015). The Companies House reports 1 person of significant control - Mohammad R., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 100 195 195 195 195 195 195 195
Total Assets Less Current Liabilities 100 95 95 95 95 95 95 95
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 95 - - - - - -

People with significant control

Mohammad R.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AD01) Registered office address changed from 124 Whitechapel Road 1st Florr London E1 1JE England to 124 Whitechapel Road 1st Floor London E1 1JE on March 28, 2024
filed on: 28th, March 2024 | address
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