UK Toptrade Intl Ltd
- Company number
- 10124188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2016
- Nature of business
- Trade of electricity
Wholesale of sugar and chocolate and sugar confectionery
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAFIZ, Abdul | Director | 14 Jun 2019 | 4 Nov 2024 |
| HAFIZ, Fahad | Director | 4 Nov 2024 | 23 Jul 2026 |
| HAFIZ, Abdul | Director | 5 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wafa Awadh M Almalki | Significant Influence Or Control | 12 Apr 2017 | 13 Mar 2018 |
| Mrs Fatima Hafiz | Ownership Of Shares 75 To 100 Percent | 12 Apr 2017 | 14 Jun 2019 |
| Mr Abdul Hafiz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | 4 Nov 2024 |
| Mr Fahad Hafiz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2024 | 6 Jul 2026 |
| Mr Abdul Hafiz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£26,938 | £16,843 | 1 |
| 30 Apr 2024 | -£15,617 | £10,739 | 1 |
| 30 Apr 2023 | -£4,002 | £7,717 | 2 |
| 30 Apr 2022 | -£26,220 | £28 | 2 |
| 30 Apr 2021 | -£46,549 | £54,566 | 2 |
| 30 Apr 2020 | -£15,738 | £14,637 | 3 |
| 30 Apr 2019 | £12,403 | £13,300 | - |
| 30 Apr 2018 | £7,659 | £10,363 | - |
| 30 Apr 2017 | £7,091 | £10,577 | - |
Connections
Companies at the same address
- Khawaja Energy Solution Ltd (17188476)
- UK Candy Delights Ltd (16509231)