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Companies House/London/Company profile

ZHA TRADERS LIMITED

Active - Proposal to Strike off
12016305·incorporated 2019-05-24

ZHA TRADERS LIMITED is an active UK private limited company, incorporated on 24 May 2019 at Companies House (number 12016305; OpenRegistry canonical ID GB-12016305-zha-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-24
Registered Address
76 AVARN ROAD, LONDON, SW17 9HA, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-23. Next confirmation statement due 2025-06-06.

Persons with significant control

ZHA TRADERS LIMITED has 1 person with significant control on file:

  • Mr Muhammad Fawaz born 1988 resident in England, Pakistani national. Notified 2024-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Riaz Ali born 1987 resident in United Kingdom, Pakistani national. Notified 2019-05-24. Ceased 2025-01-01.
    • 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 45111 (Sale of new cars and light motor vehicles):

Other companies registered in London: