Snd Trading Group Ltd
- Unreported
- Active
- 1 year
- Virtual address
- 1 director
- 2 owners
Company size
May be the company is too young
May be the company is too young
Company status
Company incorporated on September 07, 2023
22 companies registered at the address, more than 9
1 director
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Snd Trading Group Ltd is a private limited company registered in England/Wales with the registration number 15123486. The company was founded one year ago on September 07, 2023, and registered in N10 1HD, England, London, 129 Colney Hatch Lane. The address is probably virtual as twenty two companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
Full overview report
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Owners & PSC
-
Individual
- Dubash Ryzak
- 1 year
- 50%+
-
Resident of United Kingdom
Started on 2023-09-07
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Individual
- Nourizadeh Sayed
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2023-09-07
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- Dubash Ryzak Ronnie
- 1 year
-
Resident of United Kingdom
Started on 2023-09-07
Business person
Business person
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-11-26 with updatesDownload 4 pages pdf report
-
Termination of appointment of Sayed Muhammad Sakkaf as a director on 2024-10-27Download 1 page pdf report
-
Cessation of Sayed Muhammad Sakkaf as a person with significant control on 2024-10-27Download 1 page pdf report