ETIHAD SARAFI LIMITED
58 TRINITY ROAD, LONDON SW17 7RH- Active
- Private Limited Company
- Company No. 13235944
- Last Updated: 01 Mar 2024
Company Profile
ETIHAD SARAFI LIMITED was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in LONDON. ETIHAD SARAFI LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 8 months and 9 days.
| Name | ETIHAD SARAFI LIMITED |
|---|---|
| Company number | 13235944 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 TRINITY ROAD LONDON SW17 7RH |
|---|---|
| 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 Amanullah Abdul Qayyum Nationality: British |
Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kawjasidiq Sidiki Nationality: British |
Dates: Monday, March 1, 2021 - Tuesday, June 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETIHAD SARAFI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ETIHAD SARAFI LIMITED | 01 Mar 2021 |
| AMSI TRADERS LIMITED | 28 Jun 2022 |