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Companies House/Slough/Company profile

AMIN TRADING LTD

Active - Proposal to Strike off
10789672·incorporated 2017-05-25

AMIN TRADING LTD is an active UK private limited company, incorporated on 25 May 2017 at Companies House (number 10789672; OpenRegistry canonical ID GB-10789672-amin-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-25
Registered Address
257 GOODMAN PARK, SLOUGH, SL2 5NP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-05-24. Next confirmation statement due 2021-06-07.

Persons with significant control

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

  • Mr Mohammad Farooqi born 1992 resident in England, Belgian national. Notified 2021-03-05.
    • 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
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sami Ullah Amin born 1975 resident in United Kingdom, British national. Notified 2017-05-25. Ceased 2021-03-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Slough: