Squeaky Trade Ltd
- Company number
- 12898298
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2020
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Squeaky Clean Genie Ltd (until 20 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAFIQ, Mohammed Nabeel | Director | 6 Jun 2023 | 1 Dec 2024 |
| KHAN, Saiqa Mehnoor, Miss. | Director | 1 Jan 2022 | 6 Jun 2023 |
| SHAFIQ, Mohammed Nabeel | Director | 18 Nov 2021 | 1 Jan 2022 |
| KHAN, Waqas | Director | 3 Mar 2021 | 18 Nov 2021 |
| SPINU, Diana-Roxana | Director | 23 Sep 2020 | 3 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Nabeel Shafiq | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2023 | 1 Dec 2024 |
| Miss. Saiqa Mehnoor Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Trust |
1 Jan 2022 | 6 Jun 2023 |
| Mr Mohammed Nabeel Shafiq | 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 Significant Influence Or Control As Trust |
18 Nov 2021 | 1 Jan 2022 |
| Mr Waqas Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2021 | 18 Nov 2021 |
| Diana-Roxana Spinu | Ownership Of Shares 75 To 100 Percent | 23 Sep 2020 | 3 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £12,242,567 | £1,794,567 | 9 |
| 30 Sep 2022 | £1,961,946 | - | 3 |
| 30 Sep 2021 | £5,715 | - | 3 |
Connections
Companies at the same address
- Spin Trade Ltd (12899030)