HORAIN TRADERS LTD, Ilford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HORAIN TRADERS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16437077

Founded08/05/2025

PurposeLicenced restaurants

Address96 Ilford Lane, Ilford, IG1 2LD

Confirmation StatementNext due: 10/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

09/04/2026

Address updated

96 Ilford Lane, Ilford, Ig1 2LD

20/08/2025

Appointed Muhammad Nasir Javed (person)

Appointed as Director

08/05/2025

Appointed Ali Raza (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Muhammad Nasir Javed

25–50% shares

Appointed: 20/08/2025

37.5%

Ali Raza

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/05/2025

87.5%

Officers & directors

Muhammad Nasir Javed

Director

Appointed: 20/08/2025

—

Ali Raza

Director

Appointed: 08/05/2025

—

Ownership Timeline (2 changes)

20/08/2025

Appointed Muhammad Nasir Javed (person)

Person with significant control

08/05/2025

Appointed Ali Raza (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

96 Ilford Lane

Ilford

IG1 2LD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of details for person with significant control

10/04/2026

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Change of details for person with significant control

10/04/2026

View

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Change of director details

10/04/2026

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Change of director details

10/04/2026

View

Change of registered office address

09/04/2026

View

Confirmation statement

09/04/2026

View

Confirmation statement

27/08/2025

View

Appointment of director

25/08/2025

View

Notice of individual person with significant control

25/08/2025

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JOHN FERRIE SHELLEY LAKE 🇬🇧Mr Sarvat Hosseini

HORAIN TRADERS LTD

Home

Regno Unito

Ilford

HORAIN TRADERS LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Address updated

Appointed Muhammad Nasir Javed (person)

Appointed Ali Raza (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Muhammad Nasir Javed (person)

Appointed Ali Raza (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HORAIN TRADERS LTD

Change of details for person with significant control

Change of details for person with significant control

Companexia Document AI

Change of director details

Change of director details

Change of registered office address

Confirmation statement

Confirmation statement

Appointment of director

Notice of individual person with significant control

Altre aziende e persone