MALSAFI LTD
284 BARKING ROAD, LONDON E6 3BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14017271
- Last Updated: 01 Dec 2023
Company Profile
MALSAFI LTD was incorporated on Thursday, March 31, 2022 as a Private Limited Company with registered address in LONDON. MALSAFI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 2 years 7 months and 9 days.
| Name | MALSAFI LTD |
|---|---|
| Company number | 14017271 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Malyar Safi Nationality: Afghan |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-314 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALSAFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALSAFI LTD | 31 Mar 2022 |