Uk Trader Group Ltd (Companies House Registration Number 12811468) is a private limited company founded on 2020-08-13 originating in England. The company is located at 199 Field End Road, C/O Lotuswise, Eastcote, Pinner HA5 1QZ. Changed on 2020-08-28, the previous name the company used was Uk Traders Group Ltd. Uk Trader Group Ltd is operating under Standard Industrial Classification: 62020 which means "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 46140 - "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name Uk Trader Group Ltd
Number 12811468
Date of Incorporation: 13th August 2020
End of financial year: 31 August
Address: 199 Field End Road, C/o Lotuswise, Eastcote, Pinner, HA5 1QZ
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving on to the 2 directors that can be found in this particular business, we can name: Fabrizio C. (in the company from 15 May 2023), Lisandro R. (appointment date: 13 August 2020). The official register indexes 3 persons of significant control, namely: Fabrizio C. owns 1/2 or less of shares, 1/2 or less of voting rights, Bulk Management S.A. can be reached at Calle Lomas Valentinas E, Yataity Cora, Villa Elisa, Central Department Gran Asuncion. The corporate PSC owns. Renu S. has substantial control or influence.

Directors

People with significant control

Fabrizio C.
1 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bulk Management S.A.
13 August 2020 - 1 March 2024
Address 424 Calle Lomas Valentinas E, Yataity Cora, Villa Elisa, Central Department Gran Asuncion, Paraguay
Legal authority Paraguay
Legal form Private Comapny
Country registered Paraguay
Place registered Paraguay
Registration number 425seriesb Page6238
Nature of control: right to appoint and remove directors
Renu S.
13 August 2020 - 26 April 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 18th, January 2024 | accounts
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