ROUTE TRADING LTD

Profile ROUTE TRADING LTD

Actual on 01.08.2021
Company name
ROUTE TRADING LTD
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Company number
07851146
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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 30.04.2020 due by 31.01.2022

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
WW 30 CHURCHIL PLACE, CANARY WHARF, UNITED KINGDOM, LONDON, E14 5RE
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PSC and Officers ROUTE TRADING LTD

Officers

(as of 20.09.2020)

JAMMEH, Musa
Status: Active
Appointed on: Monday, 07 December 2015
Correspondence address: C/O Mtbs Ww Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Nationality: British,Gambian
Date of birth: June 1975
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
NAWAZ, Hafiz Amir
Status: Not active
Appointed on: Friday, 03 February 2012
Resigned on: Friday, 03 February 2012
Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAH, Sarah
Status: Not active
Appointed on: Wednesday, 25 January 2012
Resigned on: Friday, 03 February 2012
Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
NAWAZ, Hafiz Amir
Status: Not active
Appointed on: Friday, 03 February 2012
Resigned on: Sunday, 19 February 2012
Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Nationality: British
Date of birth: June 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
IQBAL, Taimoor
Status: Not active
Appointed on: Sunday, 19 February 2012
Resigned on: Sunday, 31 May 2020
Correspondence address: C/O Mtbs Ww Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Nationality: Pakistani
Date of birth: May 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMMEH, Musa
Status: Not active
Appointed on: Tuesday, 26 August 2014
Resigned on: Thursday, 16 April 2015
Correspondence address: 10th Floor, Room 10.02 30 Crown Place, London, England, EC2A 4EB
Nationality: British,Gambian
Date of birth: June 1975
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
IQBAL, Taimoor
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Wednesday, 25 January 2012
Correspondence address: Flat 2 21 Boundary Road, Walthamstow, United Kingdom, London, E17 8NL
Nationality: Pakistani
Date of birth: May 1983
Role: Director
Occupation: Business Man
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Musa Jammeh
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Wework, C/O Mt Business Solutions Ltd, London, United Kingdom
Nationality: British,Gambian
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Musa Jammeh
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Wework, C/O Mt Business Solutions Ltd, London, United Kingdom
Nationality: British,Gambian
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Musa Jammeh
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: C/O Mtbs London, United Kingdom
Nationality: British,Gambian
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Musa Jammeh
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: C/O Mtbs London, United Kingdom
Nationality: British,Gambian
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Musa Jammeh
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Ww London, United Kingdom
Nationality: British,Gambian
Date of birth: June 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Taimoor Iqbal
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Wework, C/O Mt Business Solutions Ltd, London, United Kingdom
Nationality: Pakistani
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Taimoor Iqbal
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: Wework, C/O Mt Business Solutions Ltd, London, United Kingdom
Nationality: Pakistani
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Taimoor Iqbal
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: C/O Mtbs London, United Kingdom
Nationality: Pakistani
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Taimoor Iqbal
Status: Active
Notified on: Tuesday, 01 December 2020
Correspondence address: Ww London, United Kingdom
Nationality: Pakistani
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Taimoor Iqbal
Status: Not active
Notified on: Friday, 31 March 2017
Correspondence address: C/O Mtbs London, United Kingdom
Nationality: Pakistani
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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