SUFI CORPORATION LTD
159B RESERVOIR ROAD, BIRMINGHAM B23 6DN- Active
- Private Limited Company
- Company No. 14814899
- Last Updated: 01 Mar 2024
Company Profile
SUFI CORPORATION LTD was incorporated on Wednesday, April 19, 2023 as a Private Limited Company with registered address in BIRMINGHAM. SUFI CORPORATION LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 1 year 6 months and 21 days.
| Name | SUFI CORPORATION LTD |
|---|---|
| Company number | 14814899 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
159B RESERVOIR ROAD BIRMINGHAM B23 6DN |
|---|---|
| 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 Isa Nawaz Nationality: Pakistani |
Dates: Wednesday, April 19, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 19 January 2025, (69 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUFI CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUFI CORPORATION LTD | 19 Apr 2023 |