BURAQ TRADE & INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Buraq Trade & Investments Ltd. The company was founded 3 years ago and was given the registration number 13022926. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.
Company Information
| Name | : | BURAQ TRADE & INVESTMENTS LTD |
|---|
| Company Number | : | 13022926 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 November 2020 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46720 - Wholesale of metals and metal ores
|
|---|
Office Address & Contact
| Registered Address | : | 130 Old Street, London, England, EC1V 9BD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 45, 4th Floor, Silverstream House, Fitzroy Street, London, England, W1T 6EB | Director | 31 July 2022 | Active |
| Burnden House, Viking Street, Bolton, England, BL3 2RR | Director | 16 November 2020 | Active |
| 3, Bickerton Close, Hamilton, Leicester, England, LE5 1EP | Director | 11 June 2022 | Active |
People with Significant Control
| Mrs Ruksana Imran Mohammed |
| Notified on | : | 10 August 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 45, 4th Floor, Silverstream House, London, England, W1T 6EB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Mr Umaid Imran Mohammed |
| Notified on | : | 21 June 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1998 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Nautica House (Ground Floor), Navigation Business Park, Bolton, England, BL1 8SW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Imran Mohammed |
| Notified on | : | 16 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 45, 4th Floor, Silverstream House, London, England, W1T 6EB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)