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Companies House/Middlesex/Company profile

DE VERES TRADE FINANCE LIMITED

Active - Proposal to Strike off
03312371·incorporated 1997-02-04

DE VERES TRADE FINANCE LIMITED is an active UK private limited company, incorporated on 4 February 1997 at Companies House (number 03312371; OpenRegistry canonical ID GB-03312371-de-veres-trade-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 4,531 active companies registered in Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1997-02-04
Registered Address
55 BENNETTS AVENUE, GREENFORD, MIDDLESEX, UB6 8AZ
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-02-04. Next confirmation statement due 2024-02-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DE VERES TRADE FINANCE LIMITED has 1 person with significant control on file:

  • Mr Mohammed Riaz Abdul Aziz born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

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