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DA Traders LTD
Adresa
7 Bell Yard
London
WC2A 2JR
VAT ID (DIČ) no VAT ID available
Company No. 14168710 Show on Companies House
Accountsdormant

Sector (SIC)47990 Other retail sale not in stores, stalls or markets
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Athar, Abdullah Status: Active Notified: 13/06/2022 Date of Birth: 07/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Sukhera, Duryab Status: Active Notified: 10/05/2024 Date of Birth: 08/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sukhera, Duryab Status: Ceased Notified: 07/05/2024 Ceased: 10/05/2024 Date of Birth: 08/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Athar, Abdullah London, England Status: Active Notified: 13/06/2022 Date of Birth: 07/1999 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: Pakistani
    Sukhera, Duryab Aziz London, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani