OpenCompanies

Unicap Trading Ltd

Company number
15166733
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Sep 2023
Nature of business
Development of building projects
Wholesale of furniture, carpets and lighting equipment

Registered office

3rd Floor 45 Albemarle Street
Mayfair
London
W1S 4JL

Officers

NameRoleAppointedResigned
AFSAR, Naveed Director 1 Apr 2024 16 Apr 2026
ALI, Shoqat Director 1 Apr 2024 5 Jan 2025
IRFAN, Muhammad Director 1 Apr 2024 1 Apr 2024
KAUSER, Razwana Director 26 Sep 2023 1 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Naveed Afsar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2024
Mr Shoqat Ali Ownership Of Shares 75 To 100 Percent 1 Apr 2024 5 Jan 2025
Mr Muhammad Irfan 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
1 Apr 2024 1 Apr 2024
Miss Razwana Kauser Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2023 1 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £3,680,000 - 6
30 Sep 2024 £731,800 £1,200,000 6

Connections

Registered address

255 companies are registered at this address - likely a registration agent.

Data