WAFIR TRADING LTD
54 SWANFIELD STREET, LONDON E2 7DS- Active
- Private Limited Company
- Company No. 11760202
- Last Updated: 01 Mar 2024
Company Profile
WAFIR TRADING LTD was incorporated on Thursday, January 10, 2019 as a Private Limited Company with registered address in LONDON. WAFIR TRADING LTD has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 5 years 10 months and 4 days.
| Name | WAFIR TRADING LTD |
|---|---|
| Company number | 11760202 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 SWANFIELD STREET LONDON E2 7DS |
|---|---|
| Country Of Origin | ENGLAND |
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 Abdirahman Mohamed Noor Nationality: British |
Dates: Thursday, January 10, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAFIR TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAFIR TRADING LTD | 10 Jan 2019 |
| INDIAN OCEAN SHIPPING LIMITED | 27 Mar 2019 |
| 5 STAR SHIPPING LIMITED | 16 Sep 2022 |