CHOUDHERY LTD
Retail sale in non-specialised stores with food, beverages or tobacco predominating
CHOUDHERY LTD
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contact & Details
Contact
Registered Address
Unit 1 Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE Wales
Full company profile for CHOUDHERY LTD (11906189), an active company based in Wrexham, Wales. Incorporated 26 Mar 2019. Retail sale in non-specialised stores with food, beverages or tobacco predominating. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Logan, Anthony | Director | British | Scotland | 1 Oct 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Anthony Logan
British
- Ownership Of Shares 75 To 100 Percent
Asif Ahmad Bashir
Ceased 1 Oct 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Oct 2021 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 13 Oct 2021 | Officers | Termination of Asif Ahmad Bashir as director on 1 Oct 2021 | |
| 13 Oct 2021 | Persons With Significant Control | Anthony Logan notified as a person with significant control | |
| 13 Oct 2021 | Officers | Appointment of Mr Anthony Logan as director on 1 Oct 2021 | |
| 13 Oct 2021 | Persons With Significant Control | Cessation of Asif Ahmad Bashir as a person with significant control on 1 Oct 2021 |
Change Registered Office Address Company With Date Old Address New Address
Termination of Asif Ahmad Bashir as director on 1 Oct 2021
Anthony Logan notified as a person with significant control
Appointment of Mr Anthony Logan as director on 1 Oct 2021
Cessation of Asif Ahmad Bashir as a person with significant control on 1 Oct 2021
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 years ago on 26 Oct 2021
Termination of Asif Ahmad Bashir as director on 1 Oct 2021
4 years ago on 13 Oct 2021
Anthony Logan notified as a person with significant control
4 years ago on 13 Oct 2021
Appointment of Mr Anthony Logan as director on 1 Oct 2021
4 years ago on 13 Oct 2021
Cessation of Asif Ahmad Bashir as a person with significant control on 1 Oct 2021
4 years ago on 13 Oct 2021