All Information about:

Name	Waterloo Trading LTD
Address	41 Tattershall Close Hull HU2 0BA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	08356394 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
Sector (SIC)	46439 - Wholesale of electrical household appliances
Company Register Status	active
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software 46520 - Wholesale of electronic and telecommunications equipment and parts 49410 - Freight transport by road
Previous Names	Waterloo Trading LTD \| Pakeezah Diploamtic Mission Supplies (Pdms) Waterloo Trading LTD \| Waterloo Trading LTD Nation Wholesaler LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (6)

Source: Companies House

Kamal, Muhammad Status: Active Notified: 02/04/2024 Date of Birth: 05/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ali, Ahmed Status: Ceased Notified: 20/04/2020 Ceased: 02/04/2024 Date of Birth: 10/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Bhatti, Muhammad Asif Status: Ceased Notified: 21/10/2016 Ceased: 20/01/2020 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

Bhatti, Muhammad Asif Status: Ceased Notified: 20/04/2020 Ceased: 20/04/2020 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Kamal, Muhammad Status: Ceased Notified: 10/09/2023 Ceased: 03/01/2024 Date of Birth: 05/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Safder, Malahat Status: Ceased Notified: 25/01/2020 Ceased: 29/01/2020 Date of Birth: 02/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Kamal, Muhammad Aitazaz Hull, England Status: Active Notified: 10/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ali, Ahmed Hull, England Status: Ceased Notified: 20/01/2022 Ceased: 02/04/2024 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Waterloo Trading LTD

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Persons with Significant Control (6)

Officers (2)