Tt Traders Ltd
17119033
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Next accounts due
26/12/2027
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
Industry
Officers
Abu Talha Waraich
director · Since 22/07/2026
PAKISTANI · ENGLAND · Age 29
Former
director · Resigned 23/06/2026
Mrs Farhanaaz Abdul
director · Resigned 22/07/2026
director · Resigned 22/07/2026
Persons with Significant Control
Abu Talha Waraich
Pakistani · England · Age 29
197, Rye Lane, London, SE15 4TP
Notified 22/07/2026
Former PSCs
Mr Arshiq Mulanchipulakkal
Ceased 23/06/2026
Mrs Farhanaaz Abdul
Ceased 22/07/2026
Change History
8 Silverdale Street
Bedford
MK42 8BD
45112,45200,77110
311 Crown House North Circular Road
London
NW10 7PN
Active
Private Limited Company
311 CROWN HOUSE
LONDON
Filing History16 filings
change registered office address company with date old address new address
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
certificate change of name company
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
incorporation company