← OpenRegistry
PARAMOUNT TRADING LIMITED
Active - Proposal to Strike off
11745595 · incorporated 2019-01-02
PARAMOUNT TRADING LIMITED is an active UK private limited company, incorporated on 2 January 2019 at Companies House (number 11745595; OpenRegistry canonical ID GB-11745595-paramount-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46770 (Wholesale of waste and scrap), one of 1,249 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
50 PEDRO STREET, LONDON, E5 0BW, ENGLAND
SIC
46770 — Wholesale of waste and scrap
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-01-31 . Next accounts due 2024-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2023-12-12 . Next confirmation statement due 2024-12-26 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control PARAMOUNT TRADING LIMITED has 1 person with significant control on file:
Mr Munther Jeilani Mohammed born 1984 resident in United Kingdom, British national. Notified 2024-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Darius Kruopas born 1988 resident in United Kingdom, Lithuanian national. Notified 2024-04-01. Ceased 2024-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Fozia Tabassam born 1965 resident in England, British national. Notified 2019-01-02. Ceased 2024-04-01. Has significant influence or control Mr Muhammad Awais born 1995 resident in England, British national. Notified 2021-03-01. Ceased 2024-04-01. Has significant influence or control Mr Muhammad Azmat born 1960 resident in England, British national. Notified 2021-02-01. Ceased 2021-03-01. Has significant influence or control Similar UK companies Other companies registered under SIC 46770 (Wholesale of waste and scrap):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/11745595 .
More in London · E5 postcode area · Other 2019 incorporations · More private limited companys · SIC 46770 register · SIC 68100 register