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All Information about:

                        
Name

S A Worldwide Traders LTD

Address
7 Leamington Gardens
Ilford
IG3 9TX
VAT ID no VAT ID available
Company No. 09845386 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 October 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 October 2021
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Previous Names
  • Moon Transportation UK LTD
  • Finestrecruitment Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Ahmed, Shamoon Status: Active Notified: 31/12/2020 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ahmed, Shamoon Ilford, England Status: Active Notified: 11/11/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani