GHAFOURI TRADERS LIMITED
11 PARKERS LANE, CLARENDON MEWS, ASHTEAD KT21 2AL- Active
- Private Limited Company
- Company No. 14775203
- Last Updated: 01 Mar 2024
Company Profile
GHAFOURI TRADERS LIMITED was incorporated on Monday, April 3, 2023 as a Private Limited Company with registered address in ASHTEAD. GHAFOURI TRADERS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 10 months and 22 days.
| Name | GHAFOURI TRADERS LIMITED |
|---|---|
| Company number | 14775203 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PARKERS LANE CLARENDON MEWS ASHTEAD KT21 2AL |
|---|---|
| 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 Fazalhaq Jan Nationality: British |
Dates: Monday, April 3, 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 | 30 April |
| Next annual accounts due | 03 January 2025, (-53 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GHAFOURI TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GHAFOURI TRADERS LIMITED | 03 Apr 2023 |
| GHAFOURI MONEY TRANSFER LIMITED | 17 May 2023 |