Mmalik Traders Ltd

  • Active
  • Dormant
  • 4 years
  • Accounts overdue 1 year
  • Confirmation overdue 9 months
  • Irregular importer
  • Real address
  • 1 director
  • 1 owner
  • Ilford

Field of Operation

Retail trade of motor vehicle parts and accessories
45320 14214 companies

Summary

Mmalik Traders Ltd is a private limited company registered in England/Wales with the registration number 13562405. The company was founded four years ago on August 12, 2021, and registered at IG1 3AL, England, Ilford, 89a Belgrave Road. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the retail trade of motor vehicle parts and accessories industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

The company is a irregular importer, with its top import category being Used cars with engines between 1,500 cc and 3,000 cc, totaling 1.0 months of imports. The last import operation was conducted on September 01, 2023.

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

  • Riaz Muhammad Mazhar
  • 2 years
  • 3
  • 75%+

Managers

  • Riaz Muhammad Mazhar
  • 2 years
  • 1
Business person
Advanced people report

Last reports

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

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Confirmation statement made on 2023-11-16 with no updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

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