OpenCompanies

Universal Trading Centre Limited

Company number
12708581
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2020
Nature of business
Other passenger land transport
Buying and selling of own real estate

Registered office

88 Lower Dock Street
Newport
NP20 2AH

Control

NameNature of controlNotifiedCeased
Mr Sarfraz Ibrahim Ownership Of Shares 75 To 100 Percent 30 Jun 2020 1 Nov 2020
Mr Mohammed Mustafa Temur Ibrahim Ownership Of Shares 75 To 100 Percent 1 Nov 2020 11 Dec 2020
Mr Universal Trading Centre Centre Limited Significant Influence Or Control 26 Apr 2022 31 Aug 2022
Mr Mohammed Mustafa Temur Ibrahim Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Mar 2022 31 Aug 2022
Mohammed Mustafa Temur Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2020 31 Aug 2022
Mr Mohammed Mustafa Temur Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2022

Accounts

Year ended Net assets Employees
30 Jun 2025 £96,382 0
30 Jun 2024 £82,842 0
30 Jun 2023 £90,360 0
30 Jun 2022 £27,655 0
30 Jun 2021 £1,830 0

Data