KG TRADERS LIMITED
Active - Newly Incorporated
General Information
NAME
KG TRADERS LIMITED
COMPANY NUMBER
15296666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
20/11/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
20/11/2023
04/09/2024
KAZMI TRADE VENTURES LIMITED
LUTON
LU4 9AS
11 Grange Avenue
LUTON
LU4 9AS
52a Wingrove Road
Newcastle-upon-tyne
Tyne and Wear
NE4 9BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Muhammad Yousaf Raza (930667216) has left the board |
| 11/09/2024 | New Board Member Syed Muhammad Abid Raza Gilani (916969321) Appointed |
| 05/09/2024 | New Board Member Syed Muhammad Abid Raza Gilani (932676967) Appointed |
Credit Risk Overview
Want to learn more about KG TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KG TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KG TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2024 - Present (3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in Mar 1997 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Muhammad Yousaf Raza (930667216) has left the board |
| 11/09/2024 | New Board Member Syed Muhammad Abid Raza Gilani (916969321) Appointed |
| 05/09/2024 | New Board Member Syed Muhammad Abid Raza Gilani (932676967) Appointed |
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