CORBET TRADING LTD

Profile CORBET TRADING LTD

Actual on 01.09.2021
Company name
CORBET TRADING LTD
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Company number
12300075
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 November 2019
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 06.08.2021

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
21 CORBETT GROVE, LONDON, N22 8DQ
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PSC and Officers CORBET TRADING LTD

Officers

(as of 24.09.2020)

AMIN, Ara, Dr
Status: Active
Appointed on: Monday, 15 June 2020
Correspondence address: 797 Harrow Road, London, NW10 5PA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Business Man
Country of residence: United Kingdom
BACHRAOUI, Rachid
Status: Not active
Appointed on: Saturday, 23 November 2019
Resigned on: Sunday, 02 February 2020
Correspondence address: 21 Corbett Grove, London, United Kingdom, N22 8DQ
Nationality: French
Date of birth: June 1996
Role: Director
Occupation: Businessman
Country of residence: England
AMIN, Ara, Dr
Status: Not active
Appointed on: Thursday, 07 November 2019
Resigned on: Tuesday, 09 June 2020
Correspondence address: 45 Carole House Lapis Close, London, England, NW10 7FH
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
BACHRAOUI, Rachid
Status: Not active
Appointed on: Wednesday, 06 November 2019
Resigned on: Wednesday, 18 December 2019
Correspondence address: 21 Corbett Grove, London, United Kingdom, N22 8DQ
Nationality: French
Date of birth: June 1966
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Ara Amin
Status: Active
Notified on: Thursday, 07 November 2019
Correspondence address: 45 Carol House London, England
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Mr Ara Amin
Status: Active
Notified on: Wednesday, 10 June 2020
Correspondence address: 21 London
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
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

Mr Rachid Bachraoui
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: 21 London, United Kingdom
Nationality: French
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Rachid Bachraoui
Status: Not active
Notified on: Wednesday, 06 November 2019
Correspondence address: 21 London, United Kingdom
Nationality: French
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ara Amin
Status: Not active
Notified on: Thursday, 07 November 2019
Correspondence address: 45 Carol House London, England
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

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