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Companies House/London/Company profile

KNY TRADERS LIMITED

Active - Proposal to Strike off
13648460·incorporated 2021-09-28

KNY TRADERS LIMITED is an active UK private limited company, incorporated on 28 September 2021 at Companies House (number 13648460; OpenRegistry canonical ID GB-13648460-kny-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-28
Registered Address
52 SEBERT ROAD, LONDON, E7 0NQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-22. Next confirmation statement due 2025-12-06.

Persons with significant control

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

  • Mrs Nazia Khan born 1978 resident in England, British national. Notified 2024-10-01.
    • 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

1 historical PSC record has ceased:

  • Mr Yusuf Khan born 1976 resident in England, British national. Notified 2021-09-28. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KNY TRADERS LIMITED has previously traded as:

  • AMAZON TRADING LIMITED (until 2022-03-09)

Similar UK companies

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