RAJ TRADING CORPORATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Raj Trading Corporation Ltd. The company was founded 14 years ago and was given the registration number 07357686. The firm's registered office is in LONDON. You can find them at 48a The Mall, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | RAJ TRADING CORPORATION LTD |
|---|
| Company Number | : | 07357686 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 August 2010 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
|
|---|
Office Address & Contact
| Registered Address | : | 48a The Mall, London, England, W5 3TJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 48, The Mall, London, United Kingdom, W5 3TJ | Director | 01 April 2012 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 26 August 2010 | Active |
| 13, Raleigh Avenue, Hayes, United Kingdom, UB4 0ED | Director | 26 August 2010 | Active |
People with Significant Control
| Ajeet Singh |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1986 |
|---|
| Nationality | : | Afghan |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 13 Raleigh Avenue, Hayes, Middlesex, United Kingdom, UB4 0ED |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Parmit Singh Wadwa |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 48 The Mall, Ealing, London, United Kingdom, W5 3TJ |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)