OpenRegistry
Companies House/Dagenham/Company profile

FINEST TRADERS LTD

Active
14326092·incorporated 2022-08-30

FINEST TRADERS LTD is an active UK private limited company, incorporated on 30 August 2022 at Companies House (number 14326092; OpenRegistry canonical ID GB-14326092-finest-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46760 (Wholesale of other intermediate products), one of 2,956 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-30
Registered Address
218 WOOD LANE, DAGENHAM, RM9 5ST, ENGLAND
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

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

  • Mr Nasir Iqbal born 1982 resident in England, British,Pakistani national. Notified 2022-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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