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Agk Trading Ltd

16361961

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 DUNLIN DRIVE, CHATHAM, ME4 3JA
Incorporated 02/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

Mr Matheepan Thavaratnam

director · Since 02/04/2025

IT PROFESSIONAL

DUTCH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Matheepan Thavaratnam

25–50% shares
25–50% votes
Appoint directors

Dutch · England · Age 42

5, Dunlin Drive, Chatham, ME4 3JA

Notified 02/04/2025

Former PSCs

Mrs Ushaliny Matheepan

Ceased 21/05/2025