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Tahareem Traders Ltd

Tahareem Traders Ltd is an active company incorporated on 24 December 2024 with the registered office located in Southall, Greater London. Tahareem Traders Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16150963
Private limited company
Age
8 months
Incorporated 24 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 December 2025
Due by 6 January 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 24 September 2026 (1 year remaining)
Learn more about Tahareem Traders Ltd
Contact
Address
29 Stanley Road
Southall
UB1 1PB
England
Same address since incorporation
Telephone
07769 143969
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Miss Amreeta Foolchand
PSC • Director • British • Lives in England • Born in Dec 1967 • Managing Director
Muhammad Usman
Director • Financial Director • Pakistani • Lives in England • Born in Feb 1990
Muhammad Faizan Mahtab
Director • Chief Executive • Pakistani • Lives in Pakistan • Born in Mar 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tmu Utility Services Ltd
Amreeta Foolchand is a mutual person.
Active
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Financials
Tahareem Traders Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Miss Amreeta Phoolchand (PSC) Details Changed
4 Months Ago on 10 May 2025
Muhammad Faizan Mahtab (PSC) Resigned
4 Months Ago on 10 May 2025
Amreeta Phoolchand (PSC) Appointed
4 Months Ago on 10 May 2025
Muhammad Faizan Mahtab Resigned
5 Months Ago on 16 Apr 2025
Miss Amreeta Foolchand Appointed
5 Months Ago on 14 Apr 2025
Muhammad Usman Resigned
5 Months Ago on 14 Apr 2025
Mr Muhammad Usman Appointed
8 Months Ago on 10 Jan 2025
Incorporated
8 Months Ago on 24 Dec 2024
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Get Credit Report
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Documents
Cessation of Muhammad Faizan Mahtab as a person with significant control on 10 May 2025
Submitted on 13 May 2025
Change of details for Miss Amreeta Phoolchand as a person with significant control on 10 May 2025
Submitted on 13 May 2025
Notification of Amreeta Phoolchand as a person with significant control on 10 May 2025
Submitted on 13 May 2025
Termination of appointment of Muhammad Faizan Mahtab as a director on 16 April 2025
Submitted on 20 Apr 2025
Termination of appointment of Muhammad Usman as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Miss Amreeta Foolchand as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Muhammad Usman as a director on 10 January 2025
Submitted on 18 Jan 2025
Incorporation
Submitted on 24 Dec 2024
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Repayment History
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