AL-SHAFQAT HAJJ LIMITED

32 MALIK & CO, TURNER ROAD, LEICESTER  LE5 0QA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04618027
  • Last Updated: 01 Aug 2021
Company profile Ownership Accounts

Company Profile

AL-SHAFQAT HAJJ LIMITED was incorporated on Monday, December 16, 2002 as a Private Limited Company with registered address in LEICESTER. AL-SHAFQAT HAJJ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 9 months and 9 days.

Name AL-SHAFQAT HAJJ LIMITED
Company number 04618027
Company type Private Limited Company
Incorporation date 16 Dec 2002
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 32 MALIK & CO
TURNER ROAD
LEICESTER
LE5 0QA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Raja Mohammed Humza Khan Nationality: British Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Raja Shafqat Hussain Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1091 days left)
Latest accounts 31 December 2019
Next confirmation statement due 13 January 2017
Last confirmation statement dated 16 December 2015

Mortgages

No mortgages have been registered against AL-SHAFQAT HAJJ LIMITED.

Previous Names

Name Change Date
AL-SHAFQAT HAJJ LIMITED 16 Dec 2002