OpenRegistry
Companies House/Romford/Company profile

ESPANA TRADERS LTD

Active - Proposal to Strike off
12016947·incorporated 2019-05-24

ESPANA TRADERS LTD is an active UK private limited company, incorporated on 24 May 2019 at Companies House (number 12016947; OpenRegistry canonical ID GB-12016947-espana-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 37,252 active UK entities in that code and one of 17,668 active companies registered in Romford (postcode RM7). 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
15 JUTSUMS LANE, ROMFORD, RM7 9HD, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

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

  • Mr Faisal Nawaz Ali Begum born 1980 resident in United Kingdom, Spanish national. Notified 2019-05-24.
    • 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 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Romford: