Potential Trade Ltd
Company SC767490 · Active · incorporated 27/04/2023 · Hawick TD9 7EL · Private Limited Company
Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Latest accounts held to 2025-04-30; total assets £116,365; net assets £26,578; 1 employees.
Who controls it
- Mr Taranveer Singh (person, born 12/2003, Indian, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2024-04-23 - Mr Gurpreet Singh (person, born 08/1997, Indian, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-04-27, ceased 2023-05-06 - Mr Taranveer Singh (person, born 12/2003, Indian, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-05-06, ceased 2023-11-04 - Mr Gurpreet Singh (person, born 08/1997, Indian, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2023-05-07, ceased 2023-09-27 - Mr Gurpreet Singh (person, born 08/1997, Indian, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-11-04, ceased 2024-04-24
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.
- Present Trades Limited (SC845519)
- H & P Trade Ltd (16251621)
- Wishaw Traders Ltd (SC619894)
- World Trading Ltd (16667623)
- Oliver Hawick Ltd (SC486834)
- B&j Trade Limited (14127688)
- H & N Trading Limited (12347005)
- Pass Trading Limited (07444423)
Check this company on Companies House.
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