Hakimi Traders Limited
- Micro
- Active
- 2 years
- £75 (assets)
- Real address
- 1 director
- 2 owners
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Hakimi Traders Limited is a private limited company registered in England/Wales with the registration number 14654211. The company was founded two years ago on February 10, 2023, and registered at E6 2JA, London, United Kingdom, Office 6175 182-184 High Street North, East Ham. 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 not in stores, stalls or markets industries. Officially, it has two owners 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 £75.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 month
- 2
- 50%+
-
Resident of Pakistan
-
Individual
- 2 years
- 75%+
-
Resident of Pakistan
Managers
-
Individual
- 2 years
-
Resident of Pakistan
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Notification of Abdullah Khan as a person with significant control on 2025-06-01Download 2 pages pdf report
-
Confirmation statement made on 2025-02-09 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2024-02-28Download 3 pages pdf report
FAQ about Hakimi Traders Limited
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