Shining Ocean Traders Limited (reg no 13050218) is a private limited company established on 2020-11-30 in England. This business can be found at 203 Byron Avenue, London E12 6NJ. Shining Ocean Traders Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name Shining Ocean Traders Limited
Number 13050218
Date of Incorporation: 2020-11-30
End of financial year: 30 November
Address: 203 Byron Avenue, London, E12 6NJ
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in this particular firm, we can name: Hafiz M. (appointed on 30 November 2020). The Companies House reports 1 person of significant control - Hafiz M., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hafiz M.
30 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Tue, 19th Dec 2023
filed on: 2nd, January 2024 | confirmation statement
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