Citi Trade UK Ltd
- Company number
- 10688629
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2017
- Nature of business
- Sale of used cars and light motor vehicles
Wholesale of electronic and telecommunications equipment and parts
Retail sale via mail order houses or via Internet
Unlicenced restaurants and cafes
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Sahinbanu Abdullah | Director | 19 Feb 2022 | 29 Sep 2024 |
| GURUNG, Tara | Director | 3 Dec 2022 | 19 Feb 2024 |
| AMJAD, Nadeem | Director | 24 Mar 2017 | 3 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tara Gurung | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Dec 2022 | 28 Sep 2024 |
| Mrs Sahinbanu Abdullah Patel | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
19 Feb 2022 | 28 Sep 2024 |
| Mr Nadeem Amjad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2017 | 2 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £1,174,283 | £321,013 | 20 |
| 31 Mar 2023 | £1,515,980 | £450,152 | 6 |
| 31 Mar 2022 | £215,350 | - | 3 |
| 31 Mar 2021 | £15,211 | - | 4 |
| 31 Mar 2020 | -£3,715 | £12,901 | 11 |
| 31 Mar 2019 | -£11,296 | £9,613 | - |
| 31 Mar 2018 | £77,032 | £1,526 | - |