FSM Traders Ltd
- Company number
- 11723994
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2018
- Dissolved
- 3 Mar 2026
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- AGN Traders Ltd (until 14 Oct 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marius-Antonio Enache | Ownership Of Shares 75 To 100 Percent | 1 Jan 2025 | |
| Mr Qasim Mushtaq | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Dec 2019 | 1 Jan 2025 |
| Mr Muhammad Amin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2020 | 1 Jul 2020 |
| Mrs Aleksandra Stefanova Nazir | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jul 2020 | 1 Jul 2020 |
| Mr Amir Nazir | Ownership Of Shares 75 To 100 Percent | 12 Dec 2018 | 1 Jul 2020 |
| Mr Emre Dincsay | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
20 Mar 2020 | 14 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £4,036 | 0 |
| 31 Dec 2023 | £3,696 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £2,437 | 0 |
| 31 Dec 2020 | £2,489 | 0 |
| 31 Dec 2019 | £1,564 | 0 |
Connections
Companies at the same address
- Abdin Associates Limited (15612429)
- Aurapeak Trading Limited (17488719)
- JA Madina Trading Limited (16639614)
- Jima Trading Limited (17315910)
- Ta Al Jalal Trading Limited (16654296)