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Companies House/Dagenham/Company profile

ASFAND TRADERS LIMITED

Active
16052282·incorporated 2024-10-31

ASFAND TRADERS LIMITED is an active UK private limited company, incorporated on 31 October 2024 at Companies House (number 16052282; OpenRegistry canonical ID GB-16052282-asfand-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 10,045 active companies registered in Dagenham, London (postcode RM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-31
Registered Address
54 WATERBEACH ROAD, DAGENHAM, LONDON, RM9 4AA, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ASFAND TRADERS LIMITED

Filings

Check filing history of ASFAND TRADERS LIMITED

Accounts

Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

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

  • Mr Asfand Yar born 1995 resident in England, Pakistani national. Notified 2025-02-08.
    • 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
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Me Rana Muhammad Sharjeel born 1999 resident in England, Pakistani national. Notified 2024-10-31. Ceased 2025-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Dagenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16052282.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.