SUFI ENTERPRISE WHOLESALERS LTD
6 WHITEHALL ROAD, UXBRIDGE UB8 2DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11753754
- Last Updated: 01 Dec 2021
Company Profile
SUFI ENTERPRISE WHOLESALERS LTD was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in UXBRIDGE. SUFI ENTERPRISE WHOLESALERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 5 years 10 months and 8 days.
| Name | SUFI ENTERPRISE WHOLESALERS LTD |
|---|---|
| Company number | 11753754 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WHITEHALL ROAD UXBRIDGE UB8 2DF |
|---|---|
| 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 Hassan Mohamoud Sufi Nationality: British |
Dates: Monday, January 7, 2019 - Friday, July 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 07 January 2021, (-1408 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUFI ENTERPRISE WHOLESALERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUFI ENTERPRISE WHOLESALERS LTD | 07 Jan 2019 |