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Companies House/London/Company profile

RMK TRADING & INVESTMENTS LTD

Active - Proposal to Strike off
10543092·incorporated 2016-12-30

RMK TRADING & INVESTMENTS LTD is an active UK private limited company, incorporated on 30 December 2016 at Companies House (number 10543092; OpenRegistry canonical ID GB-10543092-rmk-trading-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,783 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-30
Registered Address
34 CAPEL POINT, CAPEL ROAD, LONDON, E7 0JA, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-03-11. Next confirmation statement due 2022-03-25.

Persons with significant control

RMK TRADING & INVESTMENTS LTD has 1 person with significant control on file:

  • Mrs Sawhar Waqaar born 1997 resident in England, British national. Notified 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Sajjad Hussain born 1984 resident in England, British national. Notified 2019-02-26. Ceased 2019-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Hafza Hina Kaleem born 1991 resident in England, British national. Notified 2017-10-31. Ceased 2019-02-26.
    • Has significant influence or control
  • Mr Sajjad Hussain born 1984 resident in England, British national. Notified 2016-12-30. Ceased 2016-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in London: