HABIBA TRADERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Habiba Traders Ltd. The company was founded 6 years ago and was given the registration number 11460283. The firm's registered office is in LONDON. You can find them at 41 Valnay Street, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | HABIBA TRADERS LTD |
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| Company Number | : | 11460283 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 41 Valnay Street, London, England, SW17 8PS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 3, 190 Mellison Road, London, England, SW17 9AU | Director | 20 September 2019 | Active |
| 43, Wrythe Lane, Carshalton, England, SM5 1AG | Director | 23 October 2019 | Active |
| 55, Tamworth Lane, Mitcham, England, CR4 1DG | Director | 11 July 2018 | Active |
People with Significant Control
| Mr Irfan Rasheed |
| Notified on | : | 01 February 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1991 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 120, Tynemouth Road, Mitcham, England, CR4 2BP |
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| 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
- Significant influence or control as trust
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| Mr Mohammed Raza Saleemi |
| Notified on | : | 11 July 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 55, Tamworth Lane, Mitcham, England, CR4 1DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)