YAQOT FASHION LTD
11608103 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11608103
- Last Updated: 01 Mar 2024
Company Profile
YAQOT FASHION LTD was incorporated on Saturday, October 6, 2018 as a Private Limited Company with registered address in CARDIFF. YAQOT FASHION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 6 years 4 months and 19 days.
| Name | YAQOT FASHION LTD |
|---|---|
| Company number | 11608103 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11608103 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Wael Ghanem Nationality: Swedish |
Dates: Monday, August 10, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Siar Ayobi Nationality: British |
Dates: Monday, May 11, 2020 - Saturday, August 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr Daren Nmeer Nationality: Swedish |
Dates: Wednesday, March 25, 2020 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Mr Mohammad Siar Ayobi Nationality: British |
Dates: Saturday, October 6, 2018 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1305 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 03 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YAQOT FASHION LTD.
Previous Names
| Name | Change Date |
|---|---|
| YAQOT FASHION LTD | 06 Oct 2018 |