ABU SUFIAN LTD
123 SOUTH ESK ROAD, LONDON E7 8HE- Active
- Private Limited Company
- Company No. 09531475
- Last Updated: 01 Mar 2024
Company Profile
ABU SUFIAN LTD was incorporated on Wednesday, April 8, 2015 as a Private Limited Company with registered address in LONDON. ABU SUFIAN LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 9 years 5 months and 23 days.
| Name | ABU SUFIAN LTD |
|---|---|
| Company number | 09531475 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 SOUTH ESK ROAD LONDON E7 8HE |
|---|---|
| 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 |
|---|---|
| Mrs Hena Begum Nationality: British |
Dates: Thursday, October 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abu Sufian Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against ABU SUFIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ABU SUFIAN LTD | 08 Apr 2015 |