SHARIA TRADE SOLUTIONS LIMITED

Profile SHARIA TRADE SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
SHARIA TRADE SOLUTIONS LIMITED
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Company number
07850594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 November 2011
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
22 ADAM & EVE MEWS, ENGLAND, LONDON, W8 6UJ
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PSC and Officers SHARIA TRADE SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

DAVIES, Brandon James
Status: Active
Appointed on: Monday, 26 January 2015
Correspondence address: 22 Adam & Eve Mews, London, England, W8 6UJ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Board Director
Country of residence: England
KOLESNIKOVA, Elena
Status: Active
Appointed on: Friday, 17 October 2014
Correspondence address: 10 Greycoat Place, London, England, SW1P 1SB
Role: Secretary
MORGAN, Alan William
Status: Active
Appointed on: Friday, 17 October 2014
Correspondence address: 22 Adam & Eve Mews, London, England, W8 6UJ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chairman Mmc Venture
Country of residence: England
DAVISONS
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Friday, 17 October 2014
Correspondence address: Lime Court Pathfields Business Park, South Molton, United Kingdom, Devon, EX36 3LH
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05345329
JOHNSTON, Patrick John Pierre
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Friday, 17 October 2014
Correspondence address: Bankburn 7 Stairs Hill, Empshott, Liss, England, Hampshire, GU33 6HW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: Uk
KAY, Alan William
Status: Not active
Appointed on: Monday, 24 September 2012
Resigned on: Tuesday, 04 March 2014
Correspondence address: 54 Blenheim Drive, Bredon, Tewkesbury, United Kingdom, Gloucestershire, GL20 7QQ
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAY, Alan William
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Tuesday, 14 February 2012
Correspondence address: Lime Court Pathfields Business Park, DAVISONS, South Molton, United Kingdom, Devon, EX36 3LH
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
STONE, David John
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Wednesday, 27 February 2013
Correspondence address: Lime Court Pathfields Business Park, DAVISONS, South Molton, United Kingdom, Devon, EX36 3LH
Nationality: Irish
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Obillex Limited
Status: Active
Notified on: Friday, 29 June 2018
Correspondence address: 22 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dawn Capital Gp Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Obillex Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control