TARIQ TRADERS LTD

Address: 368 Duke Street, Glasgow, Lanarkshire, G31 1RE, Scotland

TARIQ TRADERS LTD (company# SC659807) is a company registered with Companies House, United Kingdom. The incorporation date is April 23, 2020. The entity status is Active.

Company Overview

Company Number SC659807
Company Name TARIQ TRADERS LTD
Registered Address 368 Duke Street
Glasgow
Lanarkshire
G31 1RE
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-04-23

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 4, Day: 30
Next accounts due by January 23, 2022
Next returns due by May 21, 2021
Next confirmation statement due by May 6, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mrs Shaina Asif
368 Duke Street
Glasgow G31 1RE Scotland

(Notified on 2020-04-23)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1981-10
Nationality: British
Country of residence: United Kingdom

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ASIF, Shaina
Director (Active)
368 Duke Street, Glasgow, Lanarkshire, Scotland, G31 1RE October 1981 /
23 April 2020
British /
United Kingdom
Director

Office Location

Address 368 DUKE STREET
Post Town GLASGOW
County LANARKSHIRE
Post Code G31 1RE
Country SCOTLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Your Local Minimarket Limited Your Local Minimarket, 378 Duke Street, Glasgow, Lanarkshire, G31 1RE, United Kingdom 2018-07-09
Gujjar Traders Ltd P.O.Box G31 1RE, 368-370 Duke Street, Duke Street, Glasgow, G31 1RE, Scotland 2016-12-14
Liquor City (glasgow) Limited 360 Duke Street, Glasgow, Glasgow, G31 1RE 2010-09-14
Commonwealth Dental Practice Ltd. 362-364 Duke Street, Glasgow, G31 1RE 2010-06-29
Kaydan Trading Ltd 378 Duke Street, Glasgow, G31 1RE, Scotland 2015-09-03
Liquor City 5 (glasgow) Ltd 360 Duke Street, Glasgow, Glasgow, G31 1RE, Scotland 2015-01-19

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Forge Barbers Ltd Inshop Unit 59, Parkhead, Glasgow, G31 0FB 2014-04-01
Ad Tax Solutions Ltd 98 Bellgrove Street, Glasgow, G31 1AA, Scotland 2015-10-27
1-2-let (lettings & Sales) Ltd 104 Bellgrove Street, Dennistoun, Glasgow, G31 1AA 2012-06-11
Easilet Investments Limited 104 Bellgrove Street, Glasgow, G31 1AA 2000-03-01
Cummish Company Limited 1-2-let, 104 Bellgrove Street, Glasgow, G31 1AA, Scotland 1999-01-27
Rawnchy Wholesale Ltd 98 Bellgrove Street, Glasgow, G31 1AA, United Kingdom 2019-07-18
New Golden Ltd 98 Bellgrove Street, Glasgow, G31 1AA, United Kingdom 2018-11-26
The Watchrooms Ltd 98 Bellgrove Street, Glasgow, G31 1AA, Scotland 2018-05-10
Coffee Kn Ltd 98 Bellgrove Street, Glasgow, Glasgow, G31 1AA, Scotland 2018-04-25
Imyt Ltd 98 Bellgrove Street, Glasgow, G31 1AA, Scotland 2018-04-10
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ASIF, Shaina Director (Active) 368 Duke Street, Glasgow, Lanarkshire, Scotland, G31 1RE October 1981 /
23 April 2020
British /
United Kingdom
Director

Competitor

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.