QOFAL GROUP LTD LTD

4 GREENHILL PARK, LONDON  NW10 9AR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12459067
  • Last Updated: 01 Mar 2022

Company Profile

QOFAL GROUP LTD LTD was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in LONDON. QOFAL GROUP LTD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 4 years 7 months and 18 days.

Name QOFAL GROUP LTD LTD
Company number 12459067
Company type Private Limited Company
Incorporation date 12 Feb 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 GREENHILL PARK
LONDON
NW10 9AR
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 Mohamed Kadar Ismail Osman Nationality: British Dates: Thursday, July 8, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Qasim Mohamud Nationality: British Dates: Tuesday, February 25, 2020 - Thursday, July 8, 2021
ownership of shares 75 to 100 percent
Mr Mohamed Kadar Ismail Osman Nationality: British Dates: Wednesday, February 12, 2020 - Monday, September 21, 2020
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 29 February
Next annual accounts due 12 February 2022, (-961 days left)
Latest accounts Not available
Next confirmation statement due 12 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against QOFAL GROUP LTD LTD.

Previous Names

Name Change Date
QOFAL GROUP LTD LTD 12 Feb 2020