SAFRA TRADING LTD
142 KINGSWAY ROAD, LEICESTER LE5 5TT- Active
- Private Limited Company
- Company No. 12899175
- Last Updated: 01 Mar 2024
Company Profile
SAFRA TRADING LTD was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in LEICESTER. SAFRA TRADING LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 3 years 11 months and 28 days.
| Name | SAFRA TRADING LTD |
|---|---|
| Company number | 12899175 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
142 KINGSWAY ROAD LEICESTER LE5 5TT |
|---|---|
| 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 Suleman Ismail Darsot Nationality: Zimbabwean |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAFRA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAFRA TRADING LTD | 23 Sep 2020 |