A FARAGI LTD
106 BURNT OAK BROADWAY, EDGWARE HA8 0BE- Active
- Private Limited Company
- Company No. 07422756
- Last Updated: 01 Mar 2024
Company Profile
A FARAGI LTD was incorporated on Thursday, October 28, 2010 as a Private Limited Company with registered address in EDGWARE. A FARAGI LTD has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 13 years 11 months and 10 days.
| Name | A FARAGI LTD |
|---|---|
| Company number | 07422756 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 BURNT OAK BROADWAY EDGWARE HA8 0BE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Sabiha Sabiha Nationality: Indian |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrd Shazia Shazia Nationality: Indian |
Dates: Friday, June 29, 2018 - Tuesday, August 22, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Amir Faragi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against A FARAGI LTD.
Previous Names
| Name | Change Date |
|---|---|
| A FARAGI LTD | 28 Oct 2010 |