The Open Database Of The Corporate World

TNK TRADING LIMITED

Company Number
09504036
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
3 UBOs listed, please log in to see this data
Registered Address
  • Unit 5 Commerce Way
  • Leighton Buzzard
  • LU7 4RW
  • Bedfordshire
  • England
Industry Codes
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2025-03-31
Annual Return Last Made Up Date
2016-03-23
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
2 officers available, please log in to see this data

Statements of control (by this company)

Date Description Mechanisms
2021-05-26 Mr Nimeshkumar Majmundar and Mr Nimeshkumar Harshadbhai Majmundar controls United Kingdom flag TNK TRADING LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-03-10 Mr Tushar Shah controls United Kingdom flag TNK TRADING LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-04-01 Mr Nimeshkumar Majmundar controls United Kingdom flag TNK TRADING LIMITED (United Kingdom) Share Ownership historic details
2016-04-07 Mr Nimesh Majmundar controls United Kingdom flag TNK TRADING LIMITED (United Kingdom) Share Ownership historic details


Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information