UMI TRADERS LTD — 15705830, Greenhithe , Great Britain. Free business summary

Express analysis of risk factors (100%)

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Sanctions

Actual on 01.08.2024

Company name	UMI TRADERS LTD copy copied
Company number	15705830 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 May 2024 copy copied
Accounts	Actual Next accounts made up to 31.05.2026 due by 07.02.2026
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	49 CAMBRIA COURT, NORTH STAR BOULEVARD, ENGLAND, GREENHITHE, DA9 9UG copy copied

Person with significant control

(as of 19.06.2024)

Mr. Azhar Saeed Khan

Status:	Active
Notified on:	Tuesday, 07 May 2024
Correspondence address:	49 Cambria Court North Star Boulevard, Greenhithe, England, DA9 9UG
Nationality:	Pakistani
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors