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RMK TRADING & INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rmk Trading & Investments Ltd. The company was founded 8 years ago and was given the registration number 10543092. The firm's registered office is in LONDON. You can find them at 34 Capel Point, Capel Road, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:RMK TRADING & INVESTMENTS LTD
Company Number:10543092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2016
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:34 Capel Point, Capel Road, London, England, E7 0JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Sawhar Waqaar
Notified on:05 December 2019
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:34, Capel Point, London, England, E7 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sajjad Hussain
Notified on:26 February 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:34, Capel Point, London, England, E7 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Hafza Hina Kaleem
Notified on:31 October 2017
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:8, Percy Street, Huddersfield, United Kingdom, HD2 2RX
Nature of control:
  • Significant influence or control
Mr Sajjad Hussain
Notified on:30 December 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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