USAFEI LTD
19 TUNSTALL TERRACE, SUNDERLAND SR2 7AG- Active
- Private Limited Company
- Company No. 14641246
- Last Updated: 01 Mar 2024
Company Profile
USAFEI LTD was incorporated on Monday, February 6, 2023 as a Private Limited Company with registered address in SUNDERLAND. USAFEI LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 1 year 7 months and 18 days.
| Name | USAFEI LTD |
|---|---|
| Company number | 14641246 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 TUNSTALL TERRACE SUNDERLAND SR2 7AG |
|---|---|
| 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 Mohammadi Zainullah Nationality: Afghan |
Dates: Saturday, May 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Naser Yousofy Nationality: Afghan |
Dates: Monday, February 6, 2023 - Saturday, May 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ismail Yusufi Nationality: Afghan |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 06 November 2024, (42 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against USAFEI LTD.
Previous Names
| Name | Change Date |
|---|---|
| USAFEI LTD | 06 Feb 2023 |