WAFRAH EXPORT & IMPORT LTD

UNIT M6, 23-25 QUEENSWAY, LONDON  W2 4QJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11697715
  • Last Updated: 01 Jan 2022
Company profile Ownership Accounts

Company Profile

WAFRAH EXPORT & IMPORT LTD was incorporated on Monday, November 26, 2018 as a Private Limited Company with registered address in LONDON. WAFRAH EXPORT & IMPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 5 years 9 months and 26 days.

Name WAFRAH EXPORT & IMPORT LTD
Company number 11697715
Company type Private Limited Company
Incorporation date 26 Nov 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT M6
23-25 QUEENSWAY
LONDON
W2 4QJ
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 Omer Mohammed Omer Seed Ahmed Nationality: British Dates: Monday, November 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mohamed Bakhet Nationality: British Dates: Monday, November 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2021, (-1118 days left)
Latest accounts 30 November 2019
Next confirmation statement due 24 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WAFRAH EXPORT & IMPORT LTD.

Previous Names

Name Change Date
WAFRAH EXPORT & IMPORT LTD 26 Nov 2018