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 |
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| Company Number | : | 10543092 |
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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 | : | 30 December 2016 |
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| Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | 34 Capel Point, Capel Road, London, England, E7 0JA |
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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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People with Significant Control
| Mrs Sawhar Waqaar |
| Notified on | : | 05 December 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34, Capel Point, London, England, E7 0JA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Sajjad Hussain |
| Notified on | : | 26 February 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34, Capel Point, London, England, E7 0JA |
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| 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
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| Hafza Hina Kaleem |
| Notified on | : | 31 October 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Percy Street, Huddersfield, United Kingdom, HD2 2RX |
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| Nature of control | : | - Significant influence or control
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| Mr Sajjad Hussain |
| Notified on | : | 30 December 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)