M E Oriental Trading Ltd

SC562088

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

STRATHLEVEN HOUSE, DUMBARTON, G82 3PD

Incorporated 30/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47250

Retail sale of beverages in specialised stores

Officers

Mrs Dorothy Anne Khawli

director · Since 30/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

Mr Peter Tarique Khawli

director · Since 30/03/2017

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Mrs Dorothy Anne Khawli

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 68

12, Carman View, Dumbarton, G82 3AX

Notified 30/03/2017

Mr Peter Tarique Khawli

25–50% shares

British · Scotland · Age 41

Strathleven House, Levenside Road, Dumbarton, G82 3PD

Notified 23/01/2020