F ARGAN LTD
37 CLIFTON WAY, LONDON SE15 2LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12466260
- Last Updated: 01 Aug 2021
Company Profile
F ARGAN LTD was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in LONDON. F ARGAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 4 years 8 months and 28 days.
| Name | F ARGAN LTD |
|---|---|
| Company number | 12466260 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 CLIFTON WAY LONDON SE15 2LH |
|---|---|
| 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 Ali Wannas Kareem Nationality: Iraqi |
Dates: Monday, February 17, 2020 - 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 | 29 February |
| Next annual accounts due | 17 November 2021, (-1095 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against F ARGAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| F ARGAN LTD | 17 Feb 2020 |