Moral Traders Ltd
- Company number
- 12370698
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2019
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Moral Security Ltd (until 26 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSAIN, Qasim | Director | 5 Feb 2020 | 22 May 2020 |
| SARWAR, Sohail | Director | 19 Dec 2019 | 16 Nov 2021 |
| SARWAR, Haseeb | Director | 16 Nov 2021 | 11 Mar 2022 |
| SARWAR, Sohail | Director | 11 Mar 2022 | 1 Sep 2023 |
| QURESHI, Mohammad Amir | Director | 1 Sep 2023 | 20 Mar 2024 |
| UNGUREANU, Stefan-Constantin | Director | 20 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sohail Sarwar | Ownership Of Shares 75 To 100 Percent | 19 Dec 2019 | 5 Feb 2020 |
| Mr Qasim Hussain | Ownership Of Shares 75 To 100 Percent | 5 Feb 2020 | 22 May 2020 |
| Mr Sohail Sarwar | Ownership Of Shares 75 To 100 Percent | 22 May 2020 | 16 Nov 2021 |
| Mr Haseeb Sarwar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | 11 Mar 2022 |
| Mr Sohail Sarwar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2022 | 1 Sep 2023 |
| Mr Mohammad Amir Qureshi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2023 | 20 Mar 2024 |
| Mr Stefan-Constantin Ungureanu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £19,570 | 0 |
| 31 Dec 2023 | £27,385 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £31,195 | 0 |
| 31 Dec 2020 | £26,466 | 0 |