Anaya Traders Limited

  • Micro
  • Active
  • 7 years
  • Accounts overdue 3 years
  • Confirmation overdue 4 years
  • £3,762 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder

Field of Operation

Non-specialised wholesale trade
46900 43787 companies

Summary

Anaya Traders Limited is a private limited company registered in England/Wales with the registration number 11225443. The company was founded seven years ago on February 26, 2018, and registered at BD9 4SH, England, Bradford, Unit 12e Lister Mills, Heaton Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £3,762.

The company is a irregular importer, with its top import category being Clothing and accessories, not knitted or crocheted, totaling 2 months of imports. The last import operation was conducted on December 01, 2020.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Maqsood Usman
  • 7 years
  • 1
  • 75%+

Managers

  • Maqsood Usman
  • 7 years
  • 1
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Previous accounting period shortened from 2021-02-26 to 2021-02-25
  2. Compulsory strike-off action has been suspended
  3. First Gazette notice for compulsory strike-off
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 6015 UK B2B buyers of clothing and accessories, not knitted or crocheted.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Cpl Solutions Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 7 years
  • 5 employees
  • £181,739 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
Modaminx Wholesale Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 5 years
  • 7 employees
  • £2,060,603 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder
Rokh Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Active
  • 10 years
  • £642,692 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
Fundamental Fashions Ltd
imports clothing and accessories, not knitted or crocheted
  • Small
  • Holding
  • Active
  • 27 years
  • 10 employees
  • £512,931 (assets)
  • Real address
  • 1 director
  • 2 owners
  • Irregular importer

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