OpenCompanies

Optimum Trading Ltd

Company number
SC638661
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Aug 2019
Nature of business
Non-specialised wholesale trade

Registered office

Previous names

  • Ashmore Consultancy Limited (until 8 Sep 2021)
  • Tatra Holdings Limited (until 19 Jul 2021)

Officers

NameRoleAppointedResigned
ALAM, Shahzaib Director 1 Sep 2021
QAZI, Habib Director 1 Jul 2021 1 Sep 2021
SINGH, Parmdeep Director 13 Aug 2019 1 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Shahzaib Alam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021
Mr Habib Qazi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2021 1 Sep 2021
Mr Parmdeep Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2019 1 Jul 2021

Accounts

Year ended Net assets Cash
31 Aug 2020 Dormant £100 £100

Data