SOUFIANE MERCHENT LTD
14575589 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 14575589
- Last Updated: 01 Mar 2024
Company Profile
SOUFIANE MERCHENT LTD was incorporated on Friday, January 6, 2023 as a Private Limited Company with registered address in CARDIFF. SOUFIANE MERCHENT LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 1 year 8 months and 16 days.
| Name | SOUFIANE MERCHENT LTD |
|---|---|
| Company number | 14575589 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14575589 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Znati Soufiane Nationality: Moroccan |
Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 06 October 2024, (13 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUFIANE MERCHENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SOUFIANE MERCHENT LTD | 06 Jan 2023 |