Imani Trading Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #17204195. The business office address is 11 Waterfield Close, Peterborough, PE3 6AS, ENGLAND.
Company Information
| Company Number | 17204195 |
| Company Name | IMANI TRADING LIMITED |
| Address | 11 Waterfield Close Peterborough PE3 6AS ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2026-05-07 |
Accounts, Returns and Confirmation Statements
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 5, Day: 31 |
| Next accounts due by | 2028-02-07 |
| Next returns due by | 2027-06-04 |
| Next confirmation statement due by | 2027-05-20 |
Standard Industrial Classification (SIC) Codes
| SIC Code | Industry |
|---|---|
| 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Company Officers
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| AHAMED LEBBE, Mohammed Faizal | Director | Active | 7 May 2026 | 11 Waterfield Close, Peterborough, Cambridgeshire, England, PE3 6AS |
Persons with Significant Control
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Mohammed Faizal Ahamed Lebbe 11 Waterfield Close , Peterborough Cambridgeshire PE3 6AS England |
individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors |
Notified on: 2026-05-07 |
Officer Information
Officers
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| AHAMED LEBBE, Mohammed Faizal | Director | Active | 7 May 2026 | 11 Waterfield Close, Peterborough, Cambridgeshire, England, PE3 6AS |
Location Information
| Street Address |
11 WATERFIELD CLOSE |
| Post Town | PETERBOROUGH |
| Post Code | PE3 6AS |
| Country | ENGLAND |
Companies in the same post code
| Company Name | Address | Incorporation Date |
|---|---|---|
| Britforce Limited | 49 Waterfield Close, Peterborough, PE3 6AS | 2026-07-29 |
Companies in the same post code
| Company Name | Address | Incorporation Date |
|---|---|---|
| Black & Bloom Limited | First Floor, Bank House, The Lawns, 33 Thorpe Road, Peterborough, PE3 6AB | 2026-03-30 |
| Fantastic Cats Uk Ltd | 248 Thorpe Road, Peterborough, PE3 6LW | 2026-04-29 |
| Eski Records Ltd | 11 The Drive, Peterborough, PE3 6AJ | 2026-07-05 |
| Thorpe Property Partners Ltd | 25 Thorpe Avenue, Peterborough, PE3 6LA | 2026-03-02 |
| Zalvix Ltd | 35 Rathbone Crescent, Peterborough, PE3 6DE | 2026-07-04 |
| Elegantsmiles Hq Limited | 17 Thorpe Avenue, Peterborough, PE3 6LA | 2026-04-24 |
| Peterborough Parts Warehouse Ltd | 11a River Lane, Peterborough, PE3 6AH | 2026-06-01 |
| Ultratec Automotive Tuning Performance Ltd | 32 Granary Close, Peterborough, PE3 6DR | 2026-07-15 |
| Global Sourcing Partners Ltd | 47 Peterhouse Close, Peterborough, PE3 6EN | 2026-02-26 |
| Al Ghani Properties Ltd | 38 Mayors Walk, Peterborough, PE3 6ES | 2026-03-10 |
| Find all companies in the same post code | ||
Similar Entities
Companies with similar names
| Company Name | Address | Incorporation Date |
|---|---|---|
| Hrk Trading Ltd | 4 Manilla Crescent, Weston-Super-Mare, BS23 2BS | 2026-06-01 |
| Rtt Trading Ltd | 126 Fulham Road, London, SW3 6HU | 2026-06-26 |
| Tiz Trading Ltd | 2 Talbot Street, Stockport, SK7 4BH | 2026-03-30 |
| Tcp Trading Ltd | 11 Britannia Court, Nottingham, NG4 2GX | 2026-03-16 |
| Sdn Trading Ltd | 1, 12, Highclere, Davenport Road, Coventry, CV5 6PY | 2026-07-16 |
| Sp Trading Ltd | 3, 121, Monaco, Cranleigh Road, Bournemouth, BH6 5JY | 2026-03-02 |
| Lg Max Trading Ltd | 46 Cambria Road, Pleasley, Mansfield, NG19 7RL | 2026-05-11 |
| Dhm Trading Ltd | 32 Blossom Waye, Hounslow, TW5 9HD | 2026-06-26 |
| Dmt Trading Ltd | 15 Fairfield Heights, Newry, BT35 6SJ | 2026-04-10 |
| Uz Trading & Co Ltd | 29 Bankdale Road, Birmingham, B8 2AA | 2026-05-09 |
Improve Information
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Dataset Information
This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Dataset Details
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.
The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.
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