UNITY TRADERS LTD

Active

09285771·incorporated 2014-10-29

Status
Active

Type
Private Limited Company

Incorporated
2014-10-29

Registered Address
81 PARKSIDE BUSINESS ESTATE, BLACKHORSE ROAD, LONDON, SE8 5HZ

SIC
46390 — Non-specialised wholesale of food, beverages and tobacco

Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-29. Next confirmation statement due 2016-11-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNITY TRADERS LTD has 2 persons with significant control on file:

Mr Umar Shehzad Malhi born 1980 resident in England, Pakistani national. Notified 2016-04-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Mr Abdul Moqeet born 1986 resident in England, British national. Notified 2023-08-03.
- Owns 25–50% of shares

1 historical PSC record has ceased:

Mr Shahid Butt born 1983 resident in United Kingdom, Pakistani national. Notified 2017-05-31. Ceased 2019-05-30.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in London: