Trade Cartel Ltd
- Company number
- 16790808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2025
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Jolly And Group Ltd (until 23 Oct 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aminali Sunasara | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 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 Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
16 Feb 2026 | |
| Mr Mohammadsaeed Abulhasan Agharia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2025 |