TR TRADERS LTD
Non-specialised wholesale trade
TR TRADERS LTD
Non-specialised wholesale trade
Contact & Details
Contact
Full company profile for TR TRADERS LTD (12270150), an active company based in United Kingdom. Incorporated 18 Oct 2019. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Cash in Bank
N/A
Net Assets
-£65.75k
Total Liabilities
£65.75k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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| EBITDA | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Malik, Munir | Director | British | England | 6 Apr 2026 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Tassaddiq Raza
British
- Significant Influence Or Control
Mr Munir Malik
British
- Ownership Of Shares 75 To 100 Percent
Mr Tassaddiq Raza
Ceased 6 Apr 2026
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 |
|---|---|---|---|
| 22 Apr 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 21 Apr 2026 | Confirmation Statement | Confirmation statement made on 4 Nov 2025 with updates | |
| 19 Apr 2026 | Persons With Significant Control | Cessation of Tassaddiq Raza as a person with significant control on 6 Apr 2026 | |
| 19 Apr 2026 | Officers | Appointment of Mr Munir Malik as director on 6 Apr 2026 | |
| 19 Apr 2026 | Persons With Significant Control | Munir Malik notified as a person with significant control |
Gazette Filings Brought Up To Date
Confirmation statement made on 4 Nov 2025 with updates
Cessation of Tassaddiq Raza as a person with significant control on 6 Apr 2026
Appointment of Mr Munir Malik as director on 6 Apr 2026
Munir Malik notified as a person with significant control
Recent Activity
Latest Activity
Gazette Filings Brought Up To Date
2 weeks ago on 22 Apr 2026
Confirmation statement made on 4 Nov 2025 with updates
3 weeks ago on 21 Apr 2026
Cessation of Tassaddiq Raza as a person with significant control on 6 Apr 2026
3 weeks ago on 19 Apr 2026
Appointment of Mr Munir Malik as director on 6 Apr 2026
3 weeks ago on 19 Apr 2026
Munir Malik notified as a person with significant control
3 weeks ago on 19 Apr 2026