IA Traders Ltd
- Company number
- 11885695
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2019
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARIQ, Waqas | Director | 1 Oct 2021 | |
| MIKULASOVA, Kristyna | Director | 17 Aug 2020 | 1 Oct 2021 |
| MALIK, Be-Nazir | Director | 15 Mar 2019 | 17 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Waqas Tariq | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
1 Oct 2021 | |
| Miss Kristyna Mikulasova | 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 Right To Appoint And Remove Directors |
17 Aug 2020 | 1 Oct 2021 |
| Miss Be-Nazir Malik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2019 | 17 Aug 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2022 | - | £55,999 | - | 0 |
| 31 Mar 2021 | - | £55,897 | - | 4 |
| 31 Mar 2020 | £524,550 | £49,220 | £1,890 | 4 |