QIB TRADERS LTD — 13618130, Dagenham London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	QIB TRADERS LTD copy copied
Company number	13618130 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 13 September 2021 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Friday, 12 September 2025 due by Thursday, 25 September 2025 Last statement dated Thursday, 12 September 2024
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	4 CASTLE ROAD, UNITED KINGDOM, DAGENHAM LONDON, RM9 4XS copy copied

Officers

(as of 23.08.2022)

IRFAN, Qasim

Status:	Active
Appointed on:	Monday, 13 September 2021
Correspondence address:	4 Castle Road, Dagenham London, United Kingdom, RM9 4XS
Nationality:	Pakistani
Date of birth:	September 1999
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr, Qasim Irfan

Status:	Active
Notified on:	Monday, 13 September 2021
Correspondence address:	4 Castle Road, Dagenham London, United Kingdom, RM9 4XS
Nationality:	Pakistani
Date of birth:	September 1999
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