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ANK TRADERS LIMITED
Active - Proposal to Strike off
12029779 · incorporated 2019-06-03
ANK TRADERS LIMITED is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12029779; OpenRegistry canonical ID GB-12029779-ank-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 10,443 active companies registered in Blackburn (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
10 HIGH STREET, RISHTON, BLACKBURN, BB1 4LA, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-06-30 . Next accounts due 2024-03-31 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-03-03 . Next confirmation statement due 2024-03-17 .
Persons with significant control ANK TRADERS LIMITED has 1 person with significant control on file:
Mr Hassan Zaman born 1985 resident in England, British national. Notified 2023-07-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares 6 historical PSC records have ceased:
Mrs Xia Lin born 1976 resident in England, British national. Notified 2022-01-10. Ceased 2022-02-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Madankumar Madankumar born 1976 resident in England, Portuguese national. Notified 2020-11-09. Ceased 2021-02-01. Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Miss Valentina Petkova Toshkova born 1971 resident in United Kingdom, Bulgarian national. Notified 2021-02-01. Ceased 2022-01-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Ali Akhtar born 1986 resident in England, British national. Notified 2022-02-10. Ceased 2023-01-17. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Amir Suleman born 1970 resident in England, British national. Notified 2023-01-17. Ceased 2023-07-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Andrzej Klusek born 1979 resident in England, Polish national. Notified 2019-06-03. Ceased 2020-11-09. Owns 75% or more of shares Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 46420 (Wholesale of clothing and footwear):
Other companies registered in Blackburn:
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