Fargo Trade Ltd
- Company number
- 12266915
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2019
- Dissolved
- 7 Jul 2026
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hafez Al Farouqi | 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Oct 2019 | 17 Aug 2021 |
| Mr Nader Al Farouqi | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Oct 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2021 Dormant | £2 | - |
| 31 Oct 2020 Dormant | £2 | £2 |
Connections
Registered address
13,853 companies are registered at this address - likely a registration agent.