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Maimoon Traders LTD
Adresa
230 Walworth Road
London
SE17 1JE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 05440982 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)47190 Other retail sale in non-specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Maimoon, Juzar Yusuf Status: Active Notified: 03/05/2016 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ishaki, Yusuf Ruislip, Middlesex Status: Active Notified: 03/05/2005 Role: Secretary Nationality: British
    Maimoon, Juzar Yusuf Ruislip, Middlesex Status: Active Notified: 03/05/2005 Date of Birth: 08/1964 Occupation: Trader Role: Director Country of Residence: England Nationality: British
    Nooruddin, Qutbuddin London Status: Active Notified: 03/05/2005 Date of Birth: 01/1963 Occupation: Trader Role: Director Country of Residence: England Nationality: British