DE Veres Trade Finance Limited
- Company number
- 03312371
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1997
- Nature of business
- Financial intermediation not elsewhere classified
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIAZ, Mohammed | Director | 1 Feb 1999 | |
| RIAZ, Fawziya | Secretary | 1 Feb 1999 | 1 Feb 2016 |
| AZIZ, Abdul | Director | 4 Feb 1997 | 1 Feb 1999 |
| KHAN, Nabella | Secretary | 4 Feb 1997 | 1 Jun 1998 |
| HAROON, Mohammad | Director | 4 Feb 1997 | 1 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Riaz Abdul Aziz | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2022 | -£241,321 | £723 | - |
| 28 Feb 2021 | -£236,923 | £223 | 1 |
| 29 Feb 2020 | -£219,236 | £1,971 | 1 |
| 28 Feb 2019 | -£189,034 | £1,971 | - |
| 28 Feb 2018 | -£8,806 | - | - |
| 28 Feb 2017 | £6,089 | - | - |
| 29 Feb 2016 | -£748 | -£921 | - |
| 28 Feb 2015 | -£2,159 | -£921 | - |
| 28 Feb 2014 | -£416 | -£921 | - |
| 28 Feb 2013 | -£439 | -£883 | - |
| 28 Feb 2012 | £1,627 | £928 | - |
| 28 Feb 2011 | £664 | £215 | - |
| 28 Feb 2010 | -£750 | £100 | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 Dormant | £100 | £100 | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 28 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
Connections
Directors’ other companies
- ABDUL AZIZ, Mohammed Riaz - Director at Izumi UK Limited
- ABDUL AZIZ, Mohammed Riaz - Director at Fawziya Riaz Abdul Aziz Ltd