# Citi Trade UK Ltd

## Details

- **Company number:** [10688629](https://find-and-update.company-information.service.gov.uk/company/10688629)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2017
- **Registered office:** UNIMIX HOUSE 20 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7TR
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts, [47910](/sic/47910) Retail sale via mail order houses or via Internet, [56102](/sic/56102) Unlicenced restaurants and cafes



## 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 | - |