OpenRegistry

RANA METALS TRADING LTD

Active - Proposal to Strike off
08264701·incorporated 2012-10-23

RANA METALS TRADING LTD is an active UK private limited company, incorporated on 23 October 2012 at Companies House (number 08264701; OpenRegistry canonical ID GB-08264701-rana-metals-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,743 active companies registered in Worcester Park (postcode KT4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-10-23
Registered Address
1-4 PARK TERRACE, WORCESTER PARK, KT4 7JZ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-02-18. Next confirmation statement due 2025-03-04.

Persons with significant control

RANA METALS TRADING LTD has 1 person with significant control on file:

  • Mr Zeeshan Ahmed Kayani born 1985 resident in England, Spanish national. Notified 2023-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr. Amir Aziz Rana born 1969 resident in Germany, German national. Notified 2016-04-06. Ceased 2019-12-10.
    • Owns 75% or more of shares
  • Mr Wadia Bensalim Bouraika born 1990 resident in England, Spanish national. Notified 2019-10-10. Ceased 2023-11-01.
    • Holds 75% or more of voting rights
  • Mr Azhar Ahmad born 1980 resident in England, British national. Notified 2020-09-10. Ceased 2020-10-10.
    • Holds 75% or more of voting rights
  • Mr Mohammed Khurram Qureshi born 1976 resident in United Kingdom, British national. Notified 2019-12-10. Ceased 2020-09-13.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Worcester Park: