Porcini Trading Group Ltd
- Company number
- 11748029
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2019
- Nature of business
- Agents involved in the sale of fuels, ores, metals and industrial chemicals
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Agents involved in the sale of a variety of goods
Wholesale of agricultural machinery, equipment and supplies
Registered office
Previous names
- Porcini Restaurant Ltd (until 21 Jan 2020)
- Poricni Restaurant Limited (until 8 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAFIS, Ahmed | Director | 3 Jan 2019 | 10 Feb 2022 |
| MARINOV, Kiril | Director | 10 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kiril Marinov | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Feb 2022 | |
| Mr Ahmed Nafis | 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 |
3 Jan 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2021 | -£701,653 | 5 |
| 31 Jan 2020 Dormant | £1 | - |
Connections
Companies at the same address
- BTC Direct Limited (17368047)
- Garrison Trade Centre Limited (11304358)
- Heritage Motor Group Ltd (17173882)
- Mason Engineering Limited (16191743)
- Mason's (Midland) Limited (15171511)