OpenRegistry

ZAHERI TRADING LTD

Active
11221802·incorporated 2018-02-23

ZAHERI TRADING LTD is an active UK private limited company, incorporated on 23 February 2018 at Companies House (number 11221802; OpenRegistry canonical ID GB-11221802-zaheri-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-23
Registered Address
UNIT 1 ARMY RESERVE BUSINESS CENTRE, STONOR STREET, STOKE-ON-TRENT, ST6 3JL, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-02-28. Next confirmation statement due 2024-03-14.

Mortgages and charges

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

Persons with significant control

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

  • Mr Moinsha Diwan born 1998 resident in England, Indian national. Notified 2022-02-12.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Shabir Zaheri born 1998 resident in England, Dutch national. Notified 2020-02-29. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-02-23. Ceased 2020-02-29.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Stoke-On-Trent: