OpenCompanies

Mondols Trading Limited

Company number
11355341
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 May 2018
Nature of business
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Non-specialised wholesale trade

Registered office

7 Umberston Street
London
E1 1PY

Previous names

  • Weiz Trading Ltd (until 27 Oct 2023)

Officers

NameRoleAppointedResigned
TAPASH, Mohammad Abu Shaim Director 25 Feb 2019
AHMED, Surman Director 9 Jan 2019 21 Apr 2021
AHMED, Surman Secretary 23 May 2018 21 Apr 2021
BEGUM, Rukshana Director 10 May 2018 9 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Mohammad Abu Shaim Tapash Ownership Of Shares 50 To 75 Percent 25 Feb 2019
Mr Surman Ahmed Significant Influence Or Control 9 Jan 2019 21 Apr 2021
Mrs Rukshana Begum Ownership Of Shares 75 To 100 Percent 10 May 2018 9 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 May 2024 -£359,434 - 1
31 May 2023 £27,942 £13,687 1
31 May 2022 -£55,066 £667 1
31 May 2021 £12,743 £21,994 2
31 May 2020 £8,748 - 2
31 May 2019 - - -

Data