HAREED IMPORT & EXPORT LTD
2 BARTHOLOMEW STREET, LEICESTER LE2 1FA- Active
- Private Limited Company
- Company No. 14838739
- Last Updated: 01 Mar 2024
Company Profile
HAREED IMPORT & EXPORT LTD was incorporated on Tuesday, May 2, 2023 as a Private Limited Company with registered address in LEICESTER. HAREED IMPORT & EXPORT LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 1 year 5 months and 20 days.
| Name | HAREED IMPORT & EXPORT LTD |
|---|---|
| Company number | 14838739 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BARTHOLOMEW STREET LEICESTER LE2 1FA |
|---|---|
| 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 Daahir Diiriye Nationality: Dutch |
Dates: Tuesday, May 2, 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 May |
| Next annual accounts due | 02 February 2025, (102 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAREED IMPORT & EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAREED IMPORT & EXPORT LTD | 02 May 2023 |