Trading Invest Ltd
- Company number
- 07609898
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2011
- Dissolved
- 25 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Credit & Mortgage Inter Ltd (until 1 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETIBA, Messaoud | Director | 19 Apr 2011 | 8 Jun 2016 |
| MILI, Sofiane | Director | 19 Apr 2011 | 23 Feb 2022 |
| ZAIDI, Tarek-Wahid | Director | 23 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sofiane Mili | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 23 Feb 2022 |
| Mr Tarek-Wahid Zaidi | Ownership Of Shares 75 To 100 Percent | 23 Feb 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £1,000 |
| 30 Apr 2024 Dormant | £1,000 |
| 30 Apr 2023 Dormant | £1,000 |
| 30 Apr 2022 Dormant | £1,000 |
| 30 Apr 2021 Dormant | £1,000 |
| 30 Apr 2020 Dormant | £1,000 |
| 30 Apr 2019 Dormant | £1,000 |
| 30 Apr 2018 Dormant | £1,000 |
| 30 Apr 2017 Dormant | £1,000 |
| 30 Apr 2016 Dormant | £1,000 |
| 30 Apr 2015 Dormant | £1,000 |
| 30 Apr 2014 Dormant | £1,000 |
| 30 Apr 2013 Dormant | £1,000 |
| 30 Apr 2012 Dormant | £1,000 |
Connections
Companies at the same address
- A2z Hospitality Ltd (06587143)
- Argima Ltd (06375514)
- Art Et Finitions Ltd (06929729)
- Blue Bird Invest PLC (07290277)
- Centre Business Regist Office Ltd (07688387)
- DAR Construct Ltd (06803604)
- Diables Rouges Ltd (09080508)
- Ecolonergy UK Ltd (06162573)
- EUC Cultur Club Invest Ltd (07622971)
- EUC Forza Invest Ltd (07834207)