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JE TRADING LTD

Active - Proposal to Strike off
11562973·incorporated 2018-09-11

JE TRADING LTD is an active UK private limited company, incorporated on 11 September 2018 at Companies House (number 11562973; OpenRegistry canonical ID GB-11562973-je-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-11
Registered Address
EASY HUB, NORTH CIRCULAR ROAD, LONDON, NW10 7XP, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-08. Next confirmation statement due 2024-09-22.

Mortgages and charges

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

Persons with significant control

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

  • Mr Michal Saber born 1971 resident in England, Iraqi national. Notified 2023-07-20.
    • 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
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Ewad Dhaif born 1980 resident in United Kingdom, British national. Notified 2018-09-11. Ceased 2022-07-19.
    • Holds 75% or more of voting rights

Previous names

JE TRADING LTD has previously traded as:

  • ALGHDEER TRADING LTD (until 2022-03-18)

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11562973.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.