Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview
USM TRD LTD (14570723) is
Private Limited Company
located in ESSEX.
It was incorporated 2 years ago in
04 Jan 2023 .
It's nature of business is Other retail sale not in stores, stalls or markets.
Company info
| Name: | USM TRD LTD |
| Number: | 14570723 |
| Status: | Active - Proposal to Strike off |
| Company category: | Private Limited Company |
| Registered address: | OFFICE 2008 58 PEREGRINE ROAD, HAINAULT, ILFORD, ESSEX , IG6 3SZ |
| Incorporated on: | 04 Jan 2023 (2 years ago) |
| Nature of business: |
47990
— Other retail sale not in stores, stalls or markets
|
Data updated on:
01.04.2025
Persons with significant control
| Name | Status | Location | Notified on | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Muhammad Usman | Active | Essex | Born in April 1992 | 04 Jan 2023 | |||||||||||
|
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Company officers
| Name | Status | Role | Notified on | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USMAN, Muhammad | Active | Director | Born in April 1992 | 04 Jan 2023 | |||||||||||
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Accounts
| Category: | NO ACCOUNTS FILED |
| Reference date: | 31/01 |
| Due by: | 04 Oct 2024 |
According to the Companies House, the company registration number is 14570723.
As of 01 Apr 2025, the status of USM TRD LTD is Active - Proposal to Strike off.
According to the Companies House, USM TRD LTD was incorporated on 04 Jan 2023.
According to the Companies House, USM TRD LTD registered office address is OFFICE 2008 58 PEREGRINE ROAD, HAINAULT, ILFORD, ESSEX, IG6 3SZ, IG6 3SZ.
USM TRD LTD business activity is 47990 - Other retail sale not in stores, stalls or markets.