HARIS SHINWARI LTD
87 SCHOOL ROAD, BIRMINGHAM B14 4JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11804583
- Last Updated: 01 Mar 2024
Company Profile
HARIS SHINWARI LTD was incorporated on Monday, February 4, 2019 as a Private Limited Company with registered address in BIRMINGHAM. HARIS SHINWARI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 5 years 9 months and 9 days.
| Name | HARIS SHINWARI LTD |
|---|---|
| Company number | 11804583 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
87 SCHOOL ROAD BIRMINGHAM B14 4JP |
|---|---|
| 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 Irfan Khan Nationality: British |
Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Irfan Khan Nationality: British |
Dates: Friday, October 1, 2021 - Thursday, February 17, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Aneela Anjum Bhatti Nationality: British |
Dates: Tuesday, June 30, 2020 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
|
| Mr Awais Shinwari Nationality: Afghan |
Dates: Monday, February 4, 2019 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-714 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 03 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARIS SHINWARI LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARIS SHINWARI LTD | 04 Feb 2019 |