AWAFI TRADING LTD.
336 PINNER ROAD, HARROW HA1 4LB- Active
- Private Limited Company
- Company No. 12012760
- Last Updated: 01 Mar 2024
Company Profile
AWAFI TRADING LTD. was incorporated on Wednesday, May 22, 2019 as a Private Limited Company with registered address in HARROW. AWAFI TRADING LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 20 days.
| Name | AWAFI TRADING LTD. |
|---|---|
| Company number | 12012760 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
336 PINNER ROAD HARROW HA1 4LB |
|---|---|
| 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 Akram Al-Katib Nationality: British |
Dates: Wednesday, May 22, 2019 - present
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AWAFI TRADING LTD..
Previous Names
| Name | Change Date |
|---|---|
| AWAFI TRADING LTD. | 22 May 2019 |