HANIFI LTD
61 61 MORETON STREET, LONDON SW1V 2NY- Dissolved
- Private Limited Company
- Company No. 11832227
- Last Updated: 27 Jun 2021
Company Profile
HANIFI LTD was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in LONDON. HANIFI LTD has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 1 month and 5 days.
| Name | HANIFI LTD |
|---|---|
| Company number | 11832227 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
61 61 MORETON STREET LONDON SW1V 2NY |
|---|---|
| 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 Mustapha Hanifi Nationality: Algerian |
Dates: Monday, February 18, 2019 - present
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 | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HANIFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| HANIFI LTD | 18 Feb 2019 |