Babaraqis Traders Ltd

  • Micro
  • Active
  • 15 years
  • 3 employees
  • £37,065 (assets)
  • Real address
  • 3 directors
  • 3 owners
  • Regular importer

Field of Operation

Other retail sale in non-specialised stores
47190 40448 companies

Summary

Babaraqis Traders Ltd is a private limited company registered in England/Wales with the registration number 07029815. The company was founded fifteen years ago on September 25, 2009, and registered at B10 0QJ, Birmingham, 46 Parliament Street, Small Heath. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other retail sale in non-specialised stores industries. Officially, it has three owners or PSCs, three directors, and three employees.

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 £37,065.

The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 32 months of imports. The last import operation was conducted on July 01, 2024.

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

  • Abdi Abdulahi Ahmed
  • 9 years
  • 25%+
  • Muse Mohamed
  • 9 years
  • 25%+
  • Osman Kahin Hassan
  • 9 years
  • 25%+

Managers

Company director
  • Muse Mohamed
  • 12 years
Business man
Businessman
Advanced people report

Last reports

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

Last news

  1. Change of details for Mr Kahin Hassan Osman as a person with significant control on 2025-02-25
  2. Compulsory strike-off action has been discontinued
  3. Micro company accounts made up to 2023-09-30
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 2419 UK B2B buyers of drinks, alcohol, and vinegar.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Volare Restaurants Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 10 years
  • 17 employees
  • £76,695 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
Wine Poole Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 12 years
  • 3 employees
  • £230,454 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Regular importer
  • Family business
  • Rating 5.0 (9)
Corney And Barrow Group Ltd
imports drinks, alcohol, and vinegar
  • Holding
  • Active
  • 56 years
  • Real address
  • 6 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • E-commerce
  • Rating 4.0 (52)
Wollaston Marketing Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 21 years
  • 10 employees
  • £1,250,685 (assets)
  • Real address
  • 4 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business

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