EFTINAN LTD
9 KINGS GARDENS, ILFORD IG1 4AJ- Active
- Private Limited Company
- Company No. 13772216
- Last Updated: 01 Mar 2024
Company Profile
EFTINAN LTD was incorporated on Monday, November 29, 2021 as a Private Limited Company with registered address in ILFORD. EFTINAN LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 2 years 11 months and 15 days.
| Name | EFTINAN LTD |
|---|---|
| Company number | 13772216 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 KINGS GARDENS ILFORD IG1 4AJ |
|---|---|
| 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 |
|---|---|
| Miss Maariyah Yasin Ismail Nationality: British |
Dates: Monday, November 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Imaan Ashraf Loonat Nationality: British |
Dates: Monday, November 29, 2021 - present
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFTINAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| EFTINAN LTD | 29 Nov 2021 |