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KANI TRADERS LTD

ACTIVE

KANI TRADERS LTD operates a retail outlet that sells food, beverages and tobacco products to the gen Sign up to read more

Company number
SC708222
Incorporated
2021-09-01
Last updated
12 Sept 2026
Registered office
53 JOHN STREET, ABERDEEN, AB25 1LN, SCOTLAND
SIC
47110

No share issues or funding rounds.

Shareholders (as of 2021-09-01)

ShareholderShare classSharesHolding
SURESH THAVAMORDINARY100100.0%

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Financial Data

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Period ending 2025-09-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

Suresh Thavam
directorsince 2021-09-01

PSCs (1)

Mr Suresh Thavam
Individual person with significant control · Notified: 2021-09-01
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity KANI TRADERS LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 1 employee (FY ending 2025-09-30)

Resigned Officers(1)

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These are the directors and secretaries who have left KANI TRADERS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Anusha Suresh resigned 2026-03-01