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Companies House/London/Company profile

ARWACO TRADERS LIMITED

Active
02950426·incorporated 1994-07-19

ARWACO TRADERS LIMITED is an active UK private limited company, incorporated on 19 July 1994 at Companies House (number 02950426; OpenRegistry canonical ID GB-02950426-arwaco-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 46480 (Wholesale of watches and jewellery), one of 2,357 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-07-19
Registered Address
865 LEA BRIDGE ROAD, LONDON, GREATER LONDON, E17 9DS, ENGLAND
SIC
46480 — Wholesale of watches and jewellery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

ARWACO TRADERS LIMITED has 1 person with significant control on file:

  • Mr Khalid Rafiq born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-18. Ceased 2016-07-18.

Similar UK companies

Other companies registered under SIC 46480 (Wholesale of watches and jewellery):

Other companies registered in London: