AL AWAN TRADING LTD

Active
295 MAXWELL ROAD

GLASGOW

G41 1TD

AL AWAN TRADING LTD are an established Private Limited Company which has been trading for 4 years. They operate in the Non-specialised wholesale trade sector, the SIC for which is 46900. Their registered office is situated in the area of GLASGOW.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 31/07/2021.

AL AWAN TRADING LTD are next due to file for year 2024 by the 30/04/2023

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is SC666725. Their legal form is a Private Limited Company

Details

Name AL AWAN TRADING LTD
Company Number SC666725
Company Type Private Limited Company
Company Status Active
SIC Code 46900 Non-specialised wholesale trade
Company Origin United Kingdom
Incorporation Date 08/07/2020
Accounts Next Due Date 30/04/2023
Accounts Last Made Up Date 31/07/2021
Last Modified Date 10/05/2022
Address 295 MAXWELL ROAD

GLASGOW

G41 1TD

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of AL AWAN TRADING LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
AL AWAN TRADING LTD 295 MAXWELL ROAD, , GLASGOW, , SCOTLAND. G41 1TD 08/07/2020

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
0005 LTD UNIT 20, 22 MILNPARK STREET, GLASGOW, , SCOTLAND. G41 1BB 14/07/2021
1010 GROUP LIMITED 162 DARNLEY STREET, , GLASGOW, , SCOTLAND. G41 2LL 23/02/2016
1035 LTD 308 ALBERT DRIVE, , GLASGOW, , SCOTLAND. G41 5RS 13/04/2017
12TREE L.P. OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, , SCOTLAND. G41 3JA 22/02/2017
162 NITHSDALE ROAD NOMINEES LIMITED 162 NITHSDALE ROAD, GLASGOW, , , . G41 5RU 07/11/1995
1ST CLAIMS4U LIMITED 32H ST. ANDREWS ROAD, , GLASGOW, , SCOTLAND. G41 1PF 04/12/2018
1ST PROPERTY INVESTMENTS (SCOTLAND) LIMITED C/O MR SINGH, 1/2 1313 POLLOKSHAWS ROAD, GLASGOW, , . G41 3RP 22/06/2007
257GB LIMITED 1 MELFORT AVENUE, , GLASGOW, , SCOTLAND. G41 5LQ 29/12/2020
28 LANGSIDE LTD 28 LANGSIDE PLACE, , GLASGOW, , SCOTLAND. G41 3DL 24/05/2019

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number SC666725 overview of filed records at companies house for AL AWAN TRADING LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

AL AWAN TRADING LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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