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Qavi Trading Ltd
SC865352
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6 NETHERGATE, DUNDEE, DD1 4EY
Incorporated 06/10/2025
Compliance
Next accounts due
06/07/2027
On track
Confirmation statement
Last:
Due 19/10/2026
On track
Industry
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominatingOfficers
Persons with Significant Control
Mr Mohammed Iftekarul Aziz
75–100% shares
75–100% votes
Appoint directors
Indian · Scotland · Age 60
6, Nethergate, Dundee, DD1 4EY
Notified 06/10/2025