SHAFA VENTURES LIMITED
667 CRANBROOK ROAD, ILFORD IG2 6SY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13384037
- Last Updated: 01 May 2023
Company Profile
SHAFA VENTURES LIMITED was incorporated on Monday, May 10, 2021 as a Private Limited Company with registered address in ILFORD. SHAFA VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 6 months and 3 days.
| Name | SHAFA VENTURES LIMITED |
|---|---|
| Company number | 13384037 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
667 CRANBROOK ROAD ILFORD IG2 6SY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Farrah Hussain Nationality: Indian |
Dates: Monday, May 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ishteyaque Ahmad Nationality: Indian |
Dates: Monday, May 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 10 February 2023, (-642 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAFA VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAFA VENTURES LIMITED | 10 May 2021 |