M ISMAIL SAFI LTD
104 PHILIP LANE, TOTTENHAM N15 4JL- Active
- Private Limited Company
- Company No. 14619351
- Last Updated: 01 Mar 2024
Company Profile
M ISMAIL SAFI LTD was incorporated on Thursday, January 26, 2023 as a Private Limited Company with registered address in TOTTENHAM. M ISMAIL SAFI 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 1 year 8 months and 24 days.
| Name | M ISMAIL SAFI LTD |
|---|---|
| Company number | 14619351 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 PHILIP LANE TOTTENHAM N15 4JL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Muhammad Ismail Safi Nationality: French |
Dates: Thursday, January 26, 2023 - 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 January |
| Next annual accounts due | 26 October 2024, (6 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M ISMAIL SAFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| M ISMAIL SAFI LTD | 26 Jan 2023 |