Kurdistan Traders Ltd
Company SC769871 · Active - Proposal to Strike off · incorporated 18/05/2023 · Glasgow G32 7PP · Private Limited Company
Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating | 47220 - Retail sale of meat and meat products in specialised stores | 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Who controls it
- Mr Hiva Karimi (person, born 03/1984, Iranian, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-08-29 - Mr Ali Adak (person, born 07/1985, Iranian, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-05-18, ceased 2023-08-29
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.
- Kurdistan Super Market Ltd (14251943)
- Kurdistan Market Limited (SC690755)
- Kurdistan Supermarket 1 Ltd (16289277)
- Barikot Traders Ltd (SC779589)
- Lycamobile Kurdistan Ltd (SC873534)
- Kurdistan Supermarket I Ltd (16656854)
- Islam Traders Ltd (SC839912)
- Kurdstan Store Limited (17028703)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.