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Companies House/London/Company profile

SAMZ TRADING LIMITED

Active - Proposal to Strike off
09117000·incorporated 2014-07-04

SAMZ TRADING LIMITED is an active UK private limited company, incorporated on 4 July 2014 at Companies House (number 09117000; OpenRegistry canonical ID GB-09117000-samz-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-04
Registered Address
158/160 BARKING ROAD, LONDON, E16 1EN, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-08-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-04. Next confirmation statement due 2024-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SAMZ TRADING LIMITED has 2 persons with significant control on file:

  • Mrs Kauser Jabeen Warris Hassan born 1958 resident in England, British national. Notified 2021-10-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Shahed Mahmood Sadiq born 1977 resident in England, British national. Notified 2023-09-20.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Syed Monawer Hassan born 1955 resident in England, British national. Notified 2016-07-31. Ceased 2023-09-20.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in London: