SUFIYANAH LTD
55 PENGE ROAD, LONDON E13 0SL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10263426
- Last Updated: 01 Oct 2021
Company Profile
SUFIYANAH LTD was incorporated on Tuesday, July 5, 2016 as a Private Limited Company with registered address in LONDON. SUFIYANAH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 8 years 4 months and 9 days.
| Name | SUFIYANAH LTD |
|---|---|
| Company number | 10263426 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 PENGE ROAD LONDON E13 0SL |
|---|---|
| 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 Ahmad Naveed Shabir Nationality: British |
Dates: Tuesday, July 5, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2019, (-2025 days left) |
| Latest accounts | 31 July 2017 |
| Next confirmation statement due | 02 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUFIYANAH LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUFIYANAH LTD | 05 Jul 2016 |