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NAGYAL TRADERS LTD
Low- Status
- active
- Incorporated
- 2019-05-14
- Legal form
- ltd
- Activity
- 47421
- Registered office
- 78 High Street, Watford, Hertfordshire, WD17 2BP, United Kingdom
NAGYAL TRADERS LTD is a ltd registered in GB, incorporated 2019-05-14 (active).
Ownership & control
Owners / controllers
- ●100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shoaib Ul Arbibeneficial owner 100%→NAGYAL TRADERS LTD
- 1Mr Ghulam Arbibeneficial owner 50%→NAGYAL TRADERS LTD
- 1Mr Aaqib Ul Arbibeneficial owner 50%→NAGYAL TRADERS LTD
- 1Mr Saqib Ul Arbibeneficial owner 50%→NAGYAL TRADERS LTD
- 1Mr Shoaib Ul Arbibeneficial owner 87.5%→NAGYAL TRADERS LTD
- 1Mr Aaqib Ul Arbibeneficial owner 37.5%→NAGYAL TRADERS LTD
- 1Mr Ghulam Arbibeneficial owner 37.5%→NAGYAL TRADERS LTD
- 1Mr Saqib Ul Arbibeneficial owner 37.5%→NAGYAL TRADERS LTD
Company profile· live · Companies House
- Company no.
- 11994739
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-14
- Registered office
- 78 High Street, Watford, Hertfordshire, WD17 2BP, United Kingdom
- SIC
- 47421
Officers · 1 active
- ARBI, Shoaib Uldirector · Pakistani · appt 2019-05-14
Beneficial owners · PSC · 1 current
- ●Mr Shoaib Ul Arbi75–100% sharesindividual PSC · United Kingdom · since 2019-05-14
- ●Mr Ghulam Arbi25–50% sharesindividual PSC · United Kingdom · ceased 2020-07-27
- ●Mr Aaqib Ul Arbi25–50% sharesindividual PSC · United Kingdom · ceased 2020-07-27
- ●Mr Saqib Ul Arbi25–50% sharesindividual PSC · United Kingdom · ceased 2020-07-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2026-08-14