Firmoscan
Active - Proposal to Strike off10959355Private limited companyCardiff

EMS TRADING GROUP LTD

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Ems Trading Group Ltd sell?

Registered activity: Wholesale of other intermediate products (SIC 46760). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

EMS TRADING GROUP LTD is an active (proposal to strike off) private limited company (company number 10959355) incorporated on 12 September 2017, registered in Cardiff. Its registered activity is wholesale of other intermediate products (SIC 46760). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 1,895 companies in wholesale of other intermediate products in the UK with filed accounts; the median reports net assets of £30k and is 13 years old.

02

Ownership and control

0 active · 5 other

No active person with significant control is registered.

  • Mr Umar Faruq
    Individual · since 12 September 2017 · ceased 1 November 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Alan James Chapman
    Individual · since 2 November 2020 · ceased 1 January 2022
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors
  • Mr Ionut Diaconu
    Individual · since 1 January 2022 · ceased 9 February 2022
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Alan James Chapman
    Individual · since 10 February 2022 · ceased 11 February 2022
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control
  • Mr Umar Faruq
    Individual · since 11 February 2022 · ceased 25 May 2023
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
12 September 20179 yrs ago
First accounts due
12 June 20192693 days overdue
Confirmation statement due
26 September 2027in 335 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 46760
Wholesale of other intermediate products
SIC 46900
Non-specialised wholesale trade
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 12 September 2017
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 335 days
  2. First accounts due2693 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (wholesale of other intermediate products), closest in incorporation date

All companies incorporated on 12 September 2017 · in Sept 2017.

09

Reminders for EMS TRADING GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).