Zaheri Trading Ltd
- Company number
- 11221802
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2018
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIWAN, Moinsha | Director | 18 Feb 2023 | 10 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shabir Zaheri | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2020 | 1 Feb 2022 |
| Mr Moinsha Diwan | Ownership Of Shares 75 To 100 Percent | 12 Feb 2022 | 10 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £28,543 | 2 |
| 28 Feb 2024 | £87,985 | 2 |
| 28 Feb 2023 | £778,535 | 2 |
| 28 Feb 2022 | £367,513 | 1 |
| 28 Feb 2021 | £262,712 | 1 |
| 28 Feb 2020 | £52,501 | 1 |
| 28 Feb 2019 | £1,299 | - |
Connections
Registered address
15,859 companies are registered at this address - likely a registration agent.