# Waterloo Trading Ltd

## Details

- **Company number:** [08356394](https://find-and-update.company-information.service.gov.uk/company/08356394)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2013
- **Registered office:** WATERLOO TRADING LTD UNIT A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
- **Nature of business:** [49410](/sic/49410) Freight transport by road


## Previous names

- Nation Wholesaler Ltd (until 16 Jan 2013)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Asif Bhatti | ownership-of-shares-75-to-100-percent | 21 Oct 2016 | 20 Jan 2020 |
| Mrs Malahat Safder | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 25 Jan 2020 | 29 Jan 2020 |
| Mr Muhammad Asif Bhatti | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 20 Apr 2020 | 20 Apr 2020 |
| Mr Muhammad Aitazaz Kamal | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2023 | 3 Jan 2024 |
| Mr Muhammad Aitazaz Kamal | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2024 | 2 Apr 2024 |
| Mr Ahmed Ali | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Apr 2020 | 2 Apr 2024 |
| Mr Samiullah Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2024 | 28 Dec 2024 |
| Mr Kalvis Klavins | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £100 | - | - |
| 31 Jan 2024 | £100 | - | - |
| 31 Jan 2023 | £100 | - | - |
| 31 Jan 2022 | £1 | - | - |
| 31 Jan 2021 | £23,504 | - | 2 |
| 31 Jan 2020 | £17,168 | - | 1 |
| 31 Jan 2019 | £4,600 | - | - |
| 31 Jan 2018 | £994 | - | - |
| 31 Jan 2017 | £199 | - | - |
| 31 Jan 2016 | £653 | £7 | - |
| 31 Jan 2015 | -£1,085 | £560 | - |
| 31 Jan 2014 | £1 | - | - |