TAFTAN TRADING LTD

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

This company is commonly known as Taftan Trading Ltd. The company was founded 4 years ago and was given the registration number 12241061. The firm's registered office is in MORDEN. You can find them at 115 London Road, , Morden, Surrey. This company's SIC code is 56290 - Other food services.

Company Information

Name	:	TAFTAN TRADING LTD
Company Number	:	12241061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2019
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	115 London Road, Morden, Surrey, England, SM4 5HP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 6, Jolyon House, Amberley Way, Hounslow, England, TW4 6BH	Director	29 April 2023	Active
Park House, 1-4 Park Terrace, Worcester Park, United Kingdom, KT4 7JZ	Director	12 December 2019	Active
Park House, 1-4 Park Terrace, Worcester Park, United Kingdom, KT4 7JZ	Director	13 December 2019	Active
32, Queensway, London, England, W2 3RX	Director	29 April 2023	Active
32, Queensway, London, England, W2 3RX	Director	20 December 2019	Active
115, London Road, Morden, England, SM4 5HP	Director	03 October 2019	Active

People with Significant Control

Mr Naim Ahmed Malik
Notified on	:	29 April 2023
Status	:	Active
Date of birth	:	August 1997
Nationality	:	British
Country of residence	:	England
Address	:	32, Queensway, London, England, W2 3RX
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Naim Ahmed Malik
Notified on	:	29 April 2023
Status	:	Active
Date of birth	:	August 1997
Nationality	:	English
Country of residence	:	England
Address	:	Suite 6, Jolyon House, Hounslow, England, TW4 6BH
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

Mr Bemnet Tekel Sieletsion
Notified on	:	29 April 2023
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	England
Address	:	46, Elston Road, Aldershot, England, GU12 4HZ
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

Mr Ionut Paltinus
Notified on	:	29 April 2023
Status	:	Active
Date of birth	:	October 1999
Nationality	:	Romanian
Country of residence	:	England
Address	:	46, Elston Road, Aldershot, England, GU12 4HZ
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

Mr Naim Ahmed Malik
Notified on	:	20 December 2019
Status	:	Active
Date of birth	:	August 1997
Nationality	:	British
Country of residence	:	England
Address	:	32, Queensway, London, England, W2 3RX
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Michael David Goldberg
Notified on	:	13 December 2019
Status	:	Active
Date of birth	:	September 1979
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	Park House, 1-4 Park Terrace, Worcester Park, United Kingdom, KT4 7JZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Jaurry Ahmad
Notified on	:	12 December 2019
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Park House, 1-4 Park Terrace, Worcester Park, United Kingdom, KT4 7JZ
Nature of control	:	Voting rights 75 to 100 percent

Mr Borislav Mladenov
Notified on	:	03 October 2019
Status	:	Active
Date of birth	:	March 1985
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	115, London Road, Morden, England, SM4 5HP
Nature of control	:	Ownership of shares 75 to 100 percent

TAFTAN TRADING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement