AT

ANK TRADERS LIMITED

Active
12029779 Private Limited Company 3 Jun 2019 (6 years, 10 months)
10 HIGH STREET, RISHTON, BLACKBURN, BB1 4LA BLACKBURN
Industry Wholesale of clothing and footwear
Officers 1 active
Monitor ANK TRADERS LIMITED

ANK TRADERS LIMITED (company number 12029779) is an active Private Limited Company incorporated in United Kingdom on 3 June 2019, operating in the Wholesale of clothing and footwear sector (SIC code 46420). The company is registered at 10 HIGH STREET, RISHTON, BLACKBURN, BB1 4LA.

Source: Companies House · Data updated:

AI Analysis

AI-powered

ANK TRADERS LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 3 June 2019. The company operates in Wholesale of clothing and footwear.

CompanyPulse Risk Indicator

Elevated
30
Elevated

Key risk factors: accounts overdue by 743 days; last accounts over 45 months ago; confirmation statement overdue by 757 days. Mitigating factor: 6 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
12029779
Status
Active
Type
Private Limited Company
Incorporated
3 June 2019
Jurisdiction
United Kingdom
Registered Address
10 HIGH STREET, RISHTON, BLACKBURN, BB1 4LA
More companies in BLACKBURN
Charges
None registered
Insolvency
No insolvency history

Key People

MA
Mr Amir Suleman
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm
British · Notified: 17 Jan 2023
MA
Mr Ali Akhtar
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm
British · Notified: 10 Feb 2022
MX
Mrs Xia Lin
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm
British · Notified: 10 Jan 2022
MV
Miss Valentina Petkova Toshkova
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm
Bulgarian · Notified: 1 Feb 2021
MM
Mr Madankumar Madankumar
PSC 75-100% voting Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm
Portuguese · Notified: 9 Nov 2020
MA
Mr Andrzej Klusek
PSC 75-100% shares 75-100% voting
Polish · Notified: 3 Jun 2019

Frequently Asked Questions about ANK TRADERS LIMITED

Is ANK TRADERS LIMITED still active?

ANK TRADERS LIMITED is currently an active company on the Companies House register.

When was ANK TRADERS LIMITED incorporated?

ANK TRADERS LIMITED was incorporated on 3 June 2019, making it 6 years, 10 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of ANK TRADERS LIMITED?

ANK TRADERS LIMITED has 1 active officer:

What is ANK TRADERS LIMITED's registered address?

ANK TRADERS LIMITED's registered office address is 10 HIGH STREET, RISHTON, BLACKBURN, BB1 4LA.

What industry does ANK TRADERS LIMITED operate in?

ANK TRADERS LIMITED is classified under SIC code 46420 (Wholesale of clothing and footwear). The company also has secondary SIC codes: 47710 (Retail sale of clothing in specialised stores), 47721 (Retail sale of footwear in specialised stores).

Does ANK TRADERS LIMITED have any charges or insolvency history?

ANK TRADERS LIMITED has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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