HAFIS HOLDINGS LTD
21 SEATON STREET, LONDON N18 2JP- Active
- Private Limited Company
- Company No. 14449386
- Last Updated: 01 Mar 2024
Company Profile
HAFIS HOLDINGS LTD was incorporated on Friday, October 28, 2022 as a Private Limited Company with registered address in LONDON. HAFIS HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years and 11 days.
| Name | HAFIS HOLDINGS LTD |
|---|---|
| Company number | 14449386 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 SEATON STREET LONDON N18 2JP |
|---|---|
| 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 Ibrahim Ismail Surti Nationality: British |
Dates: Friday, October 28, 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 October |
| Next annual accounts due | 28 July 2024, (-103 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAFIS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAFIS HOLDINGS LTD | 28 Oct 2022 |