IMF TRADERS UK LTD
Executive Summary
IMF TRADERS UK LTD is a newly formed micro-entity with extremely limited financial resources and no recorded trading activity to date. While compliance with filing deadlines is positive, the lack of operational scale and minimal financial base present a high risk from an investment perspective. Further investigation into the company’s business model and funding sources is recommended to better understand its viability.
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| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-03-06 |
| 30/12/2430 December 2024 | Notification of Fatih Yilmaz Akan as a person with significant control on 2024-12-30 |
| 30/12/2430 December 2024 | Cessation of Imf Traders Kozmetik Ve Tekstil Urunleri Ithalat Ihracat Pazarlama Ticaret Limited Sirketi as a person with significant control on 2024-12-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 05/07/245 July 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 24/10/2324 October 2023 | Cessation of Fatih Yilmaz Akan as a person with significant control on 2023-10-24 |
| 24/10/2324 October 2023 | Notification of Imf Traders Kozmetik Ve Tekstil Urunleri Ithalat Ihracat Pazarlama Ticaret Limited Sirketi as a person with significant control on 2023-10-24 |
| 14/04/2314 April 2023 | Incorporation |
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