Abhay Traders Limited
Company SC628580 · Active · incorporated 24/04/2019 · Glasgow G41 2LL · Private Limited Company
Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Latest accounts held to 2025-08-31; total assets £103,433; net assets £77,954; 5 employees.
Who controls it
- Mrs Malvika Singh (person, born 02/1975, Indian, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-07-01 - Mr Abhay Singh (person, born 03/1971, Indian, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2019-04-24, ceased 2024-07-31 - Mrs Malvika Singh (person, born 02/1975, Indian, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2019-04-24, ceased 2019-05-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ayr Traders Ltd (SC736337)
- Im Traders Limited (SC857422)
- Auchinairn Traders Limited (SC730796)
- Iaa Traders Ltd (SC835920)
- Arad Trader Ltd (SC879002)
- Ab Retail Scotland Ltd (SC802239)
- Busby Traders Ltd (SC837101)
- Ab11 Stores Ltd (SC629908)
Check this company on Companies House.
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