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Companies House/Nelson/Company profile

RASHA TRADERS LTD

Active - Proposal to Strike off
13659105·incorporated 2021-10-04

RASHA TRADERS LTD is an active UK private limited company, incorporated on 4 October 2021 at Companies House (number 13659105; OpenRegistry canonical ID GB-13659105-rasha-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 3,064 active companies registered in Nelson (postcode BB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-10-04
Registered Address
75 VICTORIA STREET, NELSON, BB9 7HL, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-11-07. Next confirmation statement due 2025-11-21.

Persons with significant control

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

  • Mr Ahmed Iftikhar Kaneez born 1969 resident in England, Pakistani national. Notified 2023-02-15.
    • 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

2 historical PSC records have ceased:

  • Mr Usman Ahmed Malik born 1976 resident in England, British national. Notified 2023-02-15. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Zubair Imran Khan born 1976 resident in United Kingdom, British national. Notified 2021-10-04. Ceased 2023-02-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Nelson: