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NEOM TRADING LIMITED
Active
12013461 · incorporated 2019-05-23
NEOM TRADING LIMITED is an active UK private limited company, incorporated on 23 May 2019 at Companies House (number 12013461; OpenRegistry canonical ID GB-12013461-neom-trading-limited). 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 45,384 active companies registered in Leicester, Leicestershire (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1, 44A, LINDEN STREET, LEICESTER, LEICESTERSHIRE, LE5 5EE
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-05-31 . Financial year-end: 31/08 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-09-17 . Next confirmation statement due 2026-10-01 .
Persons with significant control NEOM TRADING LIMITED has 1 person with significant control on file:
Mr Mohammad Abdul Kadir born 2004 resident in England, Indian national. Notified 2025-09-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Mrs Neeta Kalu Ram born 1969 resident in England, British national. Notified 2023-05-20. Ceased 2024-03-24. Owns 75% or more of shares Holds 75% or more of voting rights Mr Anwar Hussein born 1973 resident in England, Indian national. Notified 2024-03-24. Ceased 2025-01-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jasminkumar Mangi born 1992 resident in England, Portuguese national. Notified 2019-05-23. Ceased 2020-05-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Dinesh Jiva Modhawadia born 1966 resident in England, British national. Notified 2020-05-04. Ceased 2023-05-10. Owns 75% or more of shares Holds 75% or more of voting rights Irfan Khan born 1986 resident in England, British national. Notified 2025-01-20. Ceased 2025-01-27. Owns 75% or more of shares Holds 75% or more of voting rights Mr Jaymal Balkrushna born 2002 resident in England, British national. Notified 2025-01-27. Ceased 2025-08-07. 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 Trust Right To Appoint And Remove Directors As Firm Mr Irfan Khan born 1986 resident in England, British national. Notified 2025-06-10. Ceased 2025-09-03. 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 Mr Mohammad Abdul Kadir born 2025 resident in England, Indian national. Notified 2025-09-03. Ceased 2025-09-18. 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 Significant Influence Or Control As Firm Previous names
NEOM TRADING LIMITED has previously traded as:
FLYER DESIGNS LTD (until 2025-04-01)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Leicester:
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