SUFIY TRADING COMPANY LIMITED
43 BYRON COURT, BYRON ROAD, HARROW HA1 1JT- Active
- Private Limited Company
- Company No. 14855692
- Last Updated: 01 Mar 2024
Company Profile
SUFIY TRADING COMPANY LIMITED was incorporated on Tuesday, May 9, 2023 as a Private Limited Company with registered address in HARROW. SUFIY TRADING COMPANY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 1 year 6 months.
| Name | SUFIY TRADING COMPANY LIMITED |
|---|---|
| Company number | 14855692 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BYRON COURT BYRON ROAD HARROW HA1 1JT |
|---|---|
| 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 Sufiyan Sohelahmed Khan Nationality: Indian |
Dates: Tuesday, May 9, 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 | 09 February 2025, (91 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUFIY TRADING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUFIY TRADING COMPANY LIMITED | 09 May 2023 |