NAFI RETAIL LTD
43 WELLS STREET, CARDIFF CF11 6DY- Active
- Private Limited Company
- Company No. 14208612
- Last Updated: 01 Mar 2024
Company Profile
NAFI RETAIL LTD was incorporated on Friday, July 1, 2022 as a Private Limited Company with registered address in CARDIFF. NAFI 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 2 years 4 months and 13 days.
| Name | NAFI RETAIL LTD |
|---|---|
| Company number | 14208612 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 WELLS STREET CARDIFF CF11 6DY |
|---|---|
| Country Of Origin | WALES |
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 Nadeem Ashraf Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Fatima Ashraf Nationality: Pakistani |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (166 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 29 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NAFI RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NAFI RETAIL LTD | 01 Jul 2022 |