SSH TRADING LIMITED

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Sanctions

Profile SSH TRADING LIMITED

Actual on 01.12.2024
Company name
SSH TRADING LIMITED
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Company number
09778715
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 September 2015
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Accounts

Overdue

Next accounts made up to 30.09.2023 due by 30.09.2024

Last accounts made up to 30.09.2022

Confirmation statement

Actual

Next statement date Saturday, 08 November 2025 due by Friday, 21 November 2025

Last statement dated Friday, 08 November 2024

Annual returns

Overdue

Next annual return date due by Thursday, 13 October 2016

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
4 - 6 ALDERLEY ROAD, UNITED KINGDOM, WILMSLOW, SK9 1JX
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PSC and Officers SSH TRADING LIMITED

Officers

(as of 16.08.2022)

KAMANI, Hannah Nurez
Status: Active
Appointed on: Friday, 27 April 2018
Correspondence address: The Pinnacle King Street, Manchester, England, M2 4NG
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Director
Country of residence: England
KAMANI, Sara Nurez
Status: Active
Appointed on: Friday, 27 April 2018
Correspondence address: The Pinnacle King Street, Manchester, England, M2 4NG
Nationality: British
Date of birth: June 1995
Role: Director
Occupation: Director
Country of residence: England
KAMANI, Suleman Nurez
Status: Active
Appointed on: Friday, 27 April 2018
Correspondence address: The Pinnacle King Street, Manchester, England, M2 4NG
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Director
Country of residence: England
KAMANI, Nurez Abdullah
Status: Not active
Appointed on: Tuesday, 15 September 2015
Resigned on: Friday, 27 April 2018
Correspondence address: 49/51 Dale Street, Manchester, United Kingdom, M1 2HF
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Miss Hannah Nurez Kamani
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: The Pinnacle King Street, Manchester, England, M2 4NG
Nationality: British
Date of birth: October 1991
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

Miss Hannah Nurez Kamani
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: The Pinnacle King Street, Manchester, England, M2 4NG
Nationality: British
Date of birth: October 1991
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

Miss Sara Nurez Kamani
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: The Pinnacle King Street, Manchester, England, M2 4NG
Nationality: British
Date of birth: June 1995
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Sara Nurez Kamani
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: The Pinnacle King Street, Manchester, England, M2 4NG
Nationality: British
Date of birth: June 1995
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 Suleman Nurez Kamani
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: The Pinnacle King Street, Manchester, England, M2 4NG
Nationality: British
Date of birth: July 1989
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 Suleman Nurez Kamani
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: 12-14 Manchester, England
Nationality: British
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Suleman Nurez Kamani
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: 12-14 Manchester, England
Nationality: British
Date of birth: July 1989
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 Suleman Nurez Kamani
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: 12-14 Manchester, England
Nationality: British
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Suleman Nurez Kamani
Status: Active
Notified on: Friday, 27 April 2018
Correspondence address: The Pinnacle King Street, Manchester, England, M2 4NG
Nationality: British
Date of birth: July 1989
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 Nurez Abdullah Kamani
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Robert Street Hub 12-14 Robert Street, Manchester, England, M3 1EY
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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