OpenRegistry
Companies House/London/Company profile

TAWHEED TRADING LTD

Active
08563934·incorporated 2013-06-11

TAWHEED TRADING LTD is an active UK private limited company, incorporated on 11 June 2013 at Companies House (number 08563934; OpenRegistry canonical ID GB-08563934-tawheed-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 49,220 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-11
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-11. Next confirmation statement due 2017-07-09.

Persons with significant control

TAWHEED TRADING LTD has 1 person with significant control on file:

  • Mr Adeel Raza Kazmi born 1978 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Ihsan Raza Kazmi born 1975 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-04-01.
    • Owns 25–50% of shares

Similar UK companies

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