SAAFINS RETAIL LTD
13 AMSTERDAM ROAD, LONDON E14 3UU- Active
- Private Limited Company
- Company No. 13464611
- Last Updated: 01 Mar 2024
Company Profile
SAAFINS RETAIL LTD was incorporated on Friday, June 18, 2021 as a Private Limited Company with registered address in LONDON. SAAFINS RETAIL LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 3 months and 5 days.
| Name | SAAFINS RETAIL LTD |
|---|---|
| Company number | 13464611 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 AMSTERDAM ROAD LONDON E14 3UU |
|---|---|
| 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 Shahbir Din Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Ruhul Islam Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Abdul Khaher Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAAFINS RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAAFINS RETAIL LTD | 18 Jun 2021 |