ANGLO TRADING LIMITED

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Executive Summary

ANGLO TRADING LIMITED is a newly incorporated dormant private limited company with minimal financial activity and nominal net assets. Current risk is low given compliance with filing obligations and absence of trading activity; however, its dormant status and minimal capital mean it cannot meet liabilities if activated without further funding. Further investigation into the company’s strategic intent and governance structure is recommended should trading commence.

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Who controls this company?

Marosh Habib

Correspondence address
135, Haldane Road, London, England, E6 3JW
Date of birth
July 1969
Notified on
2025-11-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Darren Symes

HISTORIC INFORMATION
Ceased on
2022-09-29
Correspondence address
35, Firs Avenue, London, England, N11 3NE
Date of birth
October 1958
Notified on
2022-09-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Neil Cohen

HISTORIC INFORMATION
Ceased on
2025-11-14
Correspondence address
135, Haldane Road, London, England, E6 3JW
Date of birth
August 1961
Notified on
2022-09-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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