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Sham Trade Limited, E8 2AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAM TRADE LIMITED

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

This company is commonly known as Sham Trade Limited. The company was founded 5 years ago and was given the registration number 12021454. The firm's registered office is in LONDON. You can find them at Studio One, 14 Andre Street, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SHAM TRADE LIMITED
Company Number:12021454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 45112 - Sale of used cars and light motor vehicles
  • 46900 - Non-specialised wholesale trade
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Studio One, 14 Andre Street, London, England, E8 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191a, High Road, Willesden, London, England, NW10 2SB

Director29 May 2019Active

People with Significant Control

Mr Diaa Al Qwaret
Notified on:29 May 2019
Status:Active
Date of birth:April 1984
Nationality:Syrian
Country of residence:England
Address:191a, High Road, London, England, NW10 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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