OpenRegistry
Companies House/London/Company profile

UNIQUE TRADERS LONDON LTD

Active - Proposal to Strike off
12339812·incorporated 2019-11-29

UNIQUE TRADERS LONDON LTD is an active UK private limited company, incorporated on 29 November 2019 at Companies House (number 12339812; OpenRegistry canonical ID GB-12339812-unique-traders-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-29
Registered Address
67 COWPER ROAD, LONDON, W7 1EL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-09-17. Next confirmation statement due 2022-10-01.

Persons with significant control

UNIQUE TRADERS LONDON LTD has 1 person with significant control on file:

  • Mr Marian-Florin Stanculea born 1992 resident in England, Romanian national. Notified 2020-09-13.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Mohan Lal born 1976 resident in United Kingdom, Indian national. Notified 2019-11-29. Ceased 2019-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Naeem Ahmed born 1965 resident in England, Pakistani national. Notified 2019-12-07. Ceased 2020-01-07.
    • Owns 25–50% of shares
  • Ms. Rinal Vasudevbhai Pandya born 1982 resident in England, British national. Notified 2020-01-07. Ceased 2020-01-30.
    • Owns 75% or more of shares
  • Mr. Sahil Ralhan born 1981 resident in England, British national. Notified 2020-01-30. Ceased 2020-09-17.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London: