SHAFAY TRADERS LTD LTD
103 NEDHAM STREET, LEICESTER LE2 0HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14545480
- Last Updated: 01 Mar 2024
Company Profile
SHAFAY TRADERS LTD LTD was incorporated on Friday, December 16, 2022 as a Private Limited Company with registered address in LEICESTER. SHAFAY TRADERS LTD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 1 year 10 months and 25 days.
| Name | SHAFAY TRADERS LTD LTD |
|---|---|
| Company number | 14545480 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
103 NEDHAM STREET LEICESTER LE2 0HF |
|---|---|
| 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 Azrar Ahmed Ghuman Begum Nationality: Spanish |
Dates: Friday, July 28, 2023 - present
right to appoint and remove directors
|
| Mr Adnan Ali Begum Nationality: Spanish |
Dates: Friday, December 16, 2022 - Friday, July 28, 2023
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 December |
| Next annual accounts due | 16 September 2024, (-55 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAFAY TRADERS LTD LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAFAY TRADERS LTD LTD | 16 Dec 2022 |