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Qavi Trading Ltd

SC865352

active
Private Limited Company
scotland
Companies House
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 predominating

Officers

Mr Mohammed Iftekarul Aziz

director · Since 06/10/2025

DIRECTOR

INDIAN · SCOTLAND · Age 60

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