MAGI TRADING LTD
LONDON

Hellopages » Greater London » Hackney » N16 0BA

Company number 10310859
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address RAYMOND FILBY, 22 YOAKLEY ROAD, LONDON, UNITED KINGDOM, N16 0BA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration two events have happened. The last two records are Statement of capital following an allotment of shares on 3 August 2016 GBP 120 ; Incorporation Statement of capital on 2016-08-03 GBP 3 . The most likely internet sites of MAGI TRADING LTD are www.magitrading.co.uk, and www.magi-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Magi Trading Ltd is a Private Limited Company. The company registration number is 10310859. Magi Trading Ltd has been working since 03 August 2016. The present status of the company is Active. The registered address of Magi Trading Ltd is Raymond Filby 22 Yoakley Road London United Kingdom N16 0ba. . DHALIWAL, Daljit is a Director of the company. FILBY, Raymond is a Director of the company. SALL, Amritpal Singh is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
DHALIWAL, Daljit
Appointed Date: 03 August 2016
36 years old

Director
FILBY, Raymond
Appointed Date: 03 August 2016
44 years old

Director
SALL, Amritpal Singh
Appointed Date: 03 August 2016
42 years old

Persons With Significant Control

Mr Raymond Filby
Notified on: 3 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amritpal Singh Sall
Notified on: 3 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daljit Dhaliwal
Notified on: 3 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGI TRADING LTD Events

27 Sep 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 120

03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
  • GBP 3