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Companies House/Harrogate/Company profile

ALIYA NAUSHAD TRADERS LTD

Active
14064134·incorporated 2022-04-23

ALIYA NAUSHAD TRADERS LTD is an active UK private limited company, incorporated on 23 April 2022 at Companies House (number 14064134; OpenRegistry canonical ID GB-14064134-aliya-naushad-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 9,429 active companies registered in Harrogate (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-23
Registered Address
9 PRINCES SQUARE, HARROGATE, HG1 1ND, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

ALIYA NAUSHAD TRADERS LTD has 1 person with significant control on file:

  • Mr Mohamad Naushad Alam born 1970 resident in Saudi Arabia, Indian national. Notified 2026-02-19.
    • 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
    • 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:

  • Harkers Associates Limited (United Kingdom reg. 07343707). Notified 2022-04-23. Ceased 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALIYA NAUSHAD TRADERS LTD has previously traded as:

  • ZA1DEN LIMITED (until 2026-02-23)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Harrogate: