Firmoscan
Active - Proposal to Strike off12191000Private limited companySalford

SHUGI TRADERS LTD

Significant control: Constantin Fanaragiu (75–100%)

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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Shugi Traders Ltd sell?

Registered activity: Retail sale via mail order houses or via Internet (SIC 47910). 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

SHUGI TRADERS LTD is an active (proposal to strike off) private limited company (company number 12191000) incorporated on 5 September 2019, registered in Salford. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 5,035 companies in retail sale via mail order houses or via internet in Manchester with filed accounts; the median reports net assets of £127 and is 5 years old.

02

Ownership and control

1 active · 1 other
  • Mr Constantin Fanaragiu
    Individual · since 1 September 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Muhammad Atif Sohail
    Individual · since 5 September 2019 · ceased 1 September 2022
    • owns 75–100% of shares

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
5 September 20197 yrs ago
First accounts due
5 June 20211966 days overdue
Confirmation statement due
19 September 2027in 331 days

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

04

Activity

SIC 47910
Retail sale via mail order houses or via Internet
Accounts type
Micro Entity
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 5 September 2019
  • 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 331 days
  2. First accounts due1966 days overdue
  3. Incorporated
08

Similar companies in Manchester

Same activity (retail sale via mail order houses or via internet), closest in incorporation date

All companies incorporated on 5 September 2019 · in Sept 2019.

09

Reminders for SHUGI TRADERS 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).