SAFFI TRADING LIMITED
23 FAIRMEAD GARDENS, ILFORD IG4 5BP- Active
- Private Limited Company
- Company No. 12100449
- Last Updated: 01 Mar 2024
Company Profile
SAFFI TRADING LIMITED was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in ILFORD. SAFFI TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 2 months and 9 days.
| Name | SAFFI TRADING LIMITED |
|---|---|
| Company number | 12100449 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 FAIRMEAD GARDENS ILFORD IG4 5BP |
|---|---|
| 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 |
|---|---|
| Mrs Syeda Sadaf Ahmad Nationality: British |
Dates: Friday, July 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Syeda Fairmead Gardens, IG4 5BP |
Dates: Friday, July 12, 2019 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFFI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAFFI TRADING LIMITED | 12 Jul 2019 |