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IA TRADERS LTD

Active - Proposal to Strike off
11885695·incorporated 2019-03-15

IA TRADERS LTD is an active UK private limited company, incorporated on 15 March 2019 at Companies House (number 11885695; OpenRegistry canonical ID GB-11885695-ia-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,093,852 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
2019-03-15
Registered Address
280A ROMFORD ROAD, LONDON, E7 9HB, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

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

Persons with significant control

IA TRADERS LTD has 1 person with significant control on file:

  • Mr Waqas Tariq born 1985 resident in England, Pakistani national. Notified 2021-10-01.
    • Owns 75% or more of shares
    • 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 Firm
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Miss Be-Nazir Malik born 1973 resident in United Kingdom, British national. Notified 2019-03-15. Ceased 2020-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Kristyna Mikulasova born 1990 resident in England, Czech national. Notified 2020-08-17. Ceased 2021-10-01.
    • 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
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11885695.

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